Red Hat UK Limited

Company Name	Red Hat UK Limited
Company Status	Active
Company Number	03798903
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Michael Martin O'Neill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	14 March 2014(14 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	6700 Cork Airport Business Park Kinsale Road Cork Ireland

Director Name	Mr Winston Pendergrass Lloyd
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 April 2022(22 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Attorney
Country of Residence	United States
Correspondence Address	Peninsular House 30-36 Monument Street 4th Floor London EC3R 8NB

Secretary Name	Winston Pendergrass Lloyd
Status	Current
Appointed	01 April 2022(22 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Peninsular House 30-36 Monument Street 4th Floor London EC3R 8NB

Director Name	Richard William Parrish
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	21 October 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	United States
Correspondence Address	Peninsular House 30-36 Monument Street 4th Floor London EC3R 8NB

Director Name	Mr Colin John Tenwick
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Foresters Gillhams Lane Lynchmere Haslemere Surrey GU27 3ND

Director Name	Mr Ian Roy Cole
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Wodeland Avenue Guildford Surrey GU2 4LD

Secretary Name	Mr Ian Roy Cole
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Wodeland Avenue Guildford Surrey GU2 4LD

Director Name	Manoj Koruthu George
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	637 Bashford Road Raleigh Nc 27606 North Carolina Usa Foreign

Director Name	Mark Harold Webbink
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2001(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2004)
Role	Senior Vp
Correspondence Address	3505 Stonegate Drive Durham Nc 27705 United States

Director Name	Mr Gucharan Singh Malhi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 May 2001(1 year, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Sutton Square Heston Hounslow Middlesex TW5 0JB

Secretary Name	Mark Harold Webbink
Nationality	American
Status	Resigned
Appointed	07 September 2001(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 October 2004)
Role	Senior Vp
Correspondence Address	3505 Stonegate Drive Durham Nc 27705 United States

Director Name	James Prasad
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2001(2 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 September 2002)
Role	Vice President
Correspondence Address	54 Ellesmere Place Weybridge Surrey KT12 5AE

Director Name	Sandeep Chandiramani
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 October 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2003)
Role	Dir Fin Plan
Correspondence Address	12a Prospect Court Sydenham Road Guildford Surrey GU1 3ST

Director Name	Kevin Thompson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2001(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 04 November 2004)
Role	Exec Vp & Cfo
Correspondence Address	109 Tarkington Court Morrisville North Carolina 27560 United States

Director Name	Federico Musto
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 September 2002(3 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 June 2003)
Role	General Manager
Correspondence Address	129 Ripamonti Milan 20141

Director Name	Jasmine Charlotte Huxtable Wright
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(3 years, 11 months after company formation)
Appointment Duration	3 years (resigned 27 June 2006)
Role	Training Manager
Country of Residence	England
Correspondence Address	Beech Tree House 15 Linkswood Road Burnham Buckinghamshire SL1 8AS

Director Name	Alex Pinchev
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2005)
Role	Exec Vp
Correspondence Address	119 Waverly Way McLean Virginia 22101 Irish

Director Name	Charles Edward Peters Jr
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2004(5 years, 4 months after company formation)
Appointment Duration	11 years (resigned 09 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	100 E. Davie St. 18th Floor Raleigh North Carolina, 27601 United States

Director Name	Michael Robert Cunningham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2004(5 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 E. Davie St. 18th Floor Raleigh North Carolina, 27601 United States

Secretary Name	Michael Robert Cunningham
Nationality	American
Status	Resigned
Appointed	29 October 2004(5 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 October 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 E. Davie St. 18th Floor Raleigh North Carolina, 27601 United States

Director Name	John David Owens
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2007)
Role	Accountant
Correspondence Address	Dunedin Old Blackrock Road Cork Irish

Director Name	Michael Brendan Lane
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2007(7 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 July 2011)
Role	Finance/Accounting
Country of Residence	Ireland
Correspondence Address	6700 Cork Airport Business Park Kinsale Road Cork Ireland

Director Name	Matt Aaron Parson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2007(7 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 November 2015)
Role	Accounting/Finance
Country of Residence	United States
Correspondence Address	100 E. Davie St. 18th Floor Raleigh North Carolina 27601 United States

Director Name	Mr Mark Patrick Hegarty
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2011(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2013)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	6700 Cork Airport Business Park Kinsale Road Cork Ireland

Director Name	Mr Paul William Hickey
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2013(14 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 March 2014)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	6700 Cork Airport Business Park Kinsale Road Cork Ireland

Director Name	Mr Paul John Argiry
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2015(16 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 April 2016)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	Red Hat Tower 100 East Davie Street Raleigh North Carolina 27601 United States

Director Name	Mr Eric Ryan Shander
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2016(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2019)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	Red Hat Tower 100 East Davie Street Raleigh North Carolina 27601 United States

Director Name	Thomas Savage
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 October 2018(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	Peninsular House 30-36 Monument Street 4th Floor London EC3R 8NB

Secretary Name	Thomas Savage
Status	Resigned
Appointed	18 October 2018(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2020)
Role	Company Director
Correspondence Address	Peninsular House 30-36 Monument Street 4th Floor London EC3R 8NB

Director Name	Laurie Ann Krebs
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2019(20 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2022)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	Peninsular House 30-36 Monument Street 4th Floor London EC3R 8NB

Director Name	Mr Brian William Klemm
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2020(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Peninsular House 30-36 Monument Street 4th Floor London EC3R 8NB

Secretary Name	Brian Klemm
Status	Resigned
Appointed	28 April 2020(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	Peninsular House 30-36 Monument Street 4th Floor London EC3R 8NB

Director Name	Jennifer Lynn Anderson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2022(22 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 October 2022)
Role	Accountant
Country of Residence	United States
Correspondence Address	Peninsular House 30-36 Monument Street 4th Floor London EC3R 8NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	redhat.com
Telephone	01600 000012
Telephone region	Monmouth

Location

Registered Address	Peninsular House 30-36 Monument Street 4th Floor London EC3R 8NB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Red Hat LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,990,552
Net Worth	£14,676,224
Cash	£6,322
Current Liabilities	£11,977,252

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

3 May 2011	Delivered on: 7 May 2011 Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited Classification: Deed of rent deposit Secured details: Â£42,513.55 due or to become due from the company to the chargee. Particulars: The rent deposit deposited with the chargee. See image for full details. Outstanding
17 March 2008	Delivered on: 27 March 2008 Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited Classification: Rent deposit deed Secured details: Â£41,630.25 due or to become due from the company to the chargee. Particulars: Th rent deposit see image for full details. Outstanding
18 August 1999	Delivered on: 2 September 1999 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account being barclays bank PLC re red hat UK limited business premium account number 90732613.. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

Filing History

30 August 2023	Full accounts made up to 31 December 2022 (31 pages)
16 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
21 October 2022	Termination of appointment of Jennifer Lynn Anderson as a director on 21 October 2022 (1 page)
21 October 2022	Appointment of Richard William Parrish as a director on 21 October 2022 (2 pages)
1 October 2022	Full accounts made up to 31 December 2021 (31 pages)
21 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
1 April 2022	Appointment of Jennifer Lynn Anderson as a director on 1 April 2022 (2 pages)
1 April 2022	Appointment of Winston Pendergrass Lloyd as a director on 1 April 2022 (2 pages)
1 April 2022	Appointment of Winston Pendergrass Lloyd as a secretary on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Brian William Klemm as a director on 1 April 2022 (1 page)
1 April 2022	Termination of appointment of Brian Klemm as a secretary on 1 April 2022 (1 page)
1 April 2022	Termination of appointment of Laurie Ann Krebs as a director on 1 April 2022 (1 page)
2 October 2021	Full accounts made up to 31 December 2020 (26 pages)
22 June 2021	Notification of International Business Machines Corporation as a person with significant control on 9 July 2019 (1 page)
22 June 2021	Cessation of Red Hat, Inc. as a person with significant control on 9 July 2019 (1 page)
22 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
3 August 2020	Full accounts made up to 31 December 2019 (27 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
30 April 2020	Appointment of Brian Klemm as a director on 28 April 2020 (2 pages)
30 April 2020	Appointment of Brian Klemm as a secretary on 28 April 2020 (2 pages)
29 April 2020	Termination of appointment of Thomas Savage as a director on 28 April 2020 (1 page)
29 April 2020	Termination of appointment of Thomas Savage as a secretary on 28 April 2020 (1 page)
3 December 2019	Full accounts made up to 28 February 2019 (25 pages)
22 November 2019	Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page)
21 October 2019	Termination of appointment of Eric Ryan Shander as a director on 9 October 2019 (1 page)
21 October 2019	Appointment of Laurie Ann Krebs as a director on 9 October 2019 (2 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 28 February 2018 (25 pages)
22 October 2018	Appointment of Director Thomas Savage as a secretary on 18 October 2018 (2 pages)
22 October 2018	Appointment of Director Thomas Savage as a director on 18 October 2018 (2 pages)
19 October 2018	Termination of appointment of Michael Robert Cunningham as a secretary on 18 October 2018 (1 page)
19 October 2018	Termination of appointment of Michael Robert Cunningham as a director on 18 October 2018 (1 page)
22 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
4 December 2017	Full accounts made up to 28 February 2017 (26 pages)
4 December 2017	Full accounts made up to 28 February 2017 (26 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
6 December 2016	Full accounts made up to 29 February 2016 (26 pages)
6 December 2016	Full accounts made up to 29 February 2016 (26 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (6 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (6 pages)
22 April 2016	Appointment of Mr. Eric Ryan Shander as a director on 18 April 2016 (2 pages)
22 April 2016	Appointment of Mr. Eric Ryan Shander as a director on 18 April 2016 (2 pages)
21 April 2016	Termination of appointment of Paul John Argiry as a director on 18 April 2016 (1 page)
21 April 2016	Termination of appointment of Paul John Argiry as a director on 18 April 2016 (1 page)
24 February 2016	Registered office address changed from C/O Red Hat Uk Limited 64 Baker Street 4th Floor Paddington London W1U 7DF to Peninsular House 30-36 Monument Street 4th Floor London EC3R 8NB on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from C/O Red Hat Uk Limited 64 Baker Street 4th Floor Paddington London W1U 7DF to Peninsular House 30-36 Monument Street 4th Floor London EC3R 8NB on 24 February 2016 (1 page)
7 December 2015	Full accounts made up to 28 February 2015 (20 pages)
7 December 2015	Full accounts made up to 28 February 2015 (20 pages)
12 November 2015	Appointment of Mr. Paul John Argiry as a director on 9 November 2015 (2 pages)
12 November 2015	Appointment of Mr. Paul John Argiry as a director on 9 November 2015 (2 pages)
11 November 2015	Termination of appointment of Matt Aaron Parson as a director on 9 November 2015 (1 page)
11 November 2015	Termination of appointment of Charles Edward Peters Jr as a director on 9 November 2015 (1 page)
11 November 2015	Termination of appointment of Matt Aaron Parson as a director on 9 November 2015 (1 page)
11 November 2015	Termination of appointment of Charles Edward Peters Jr as a director on 9 November 2015 (1 page)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (7 pages)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (7 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
3 December 2014	Full accounts made up to 28 February 2014 (20 pages)
3 December 2014	Full accounts made up to 28 February 2014 (20 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (7 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (7 pages)
14 March 2014	Appointment of Michael Martin O'neill as a director (2 pages)
14 March 2014	Termination of appointment of Paul Hickey as a director (1 page)
14 March 2014	Termination of appointment of Paul Hickey as a director (1 page)
14 March 2014	Appointment of Michael Martin O'neill as a director (2 pages)
4 December 2013	Accounts made up to 28 February 2013 (18 pages)
4 December 2013	Accounts made up to 28 February 2013 (18 pages)
23 September 2013	Appointment of Mr. Paul William Hickey as a director (2 pages)
23 September 2013	Termination of appointment of Mark Hegarty as a director (1 page)
23 September 2013	Appointment of Mr. Paul William Hickey as a director (2 pages)
23 September 2013	Termination of appointment of Mark Hegarty as a director (1 page)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Director's details changed for Charles Edward Peters Jr on 22 April 2013 (2 pages)
18 June 2013	Director's details changed for Michael Robert Cunningham on 15 June 2013 (2 pages)
18 June 2013	Director's details changed for Michael Robert Cunningham on 15 June 2013 (2 pages)
18 June 2013	Director's details changed for Matt Aaron Parson on 22 April 2013 (2 pages)
18 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
18 June 2013	Director's details changed for Matt Aaron Parson on 22 April 2013 (2 pages)
18 June 2013	Director's details changed for Charles Edward Peters Jr on 22 April 2013 (2 pages)
17 June 2013	Secretary's details changed for Michael Robert Cunningham on 22 April 2013 (2 pages)
17 June 2013	Secretary's details changed for Michael Robert Cunningham on 22 April 2013 (2 pages)
10 December 2012	Accounts made up to 29 February 2012 (17 pages)
10 December 2012	Accounts made up to 29 February 2012 (17 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (7 pages)
7 November 2011	Accounts made up to 28 February 2011 (18 pages)
7 November 2011	Accounts made up to 28 February 2011 (18 pages)
14 July 2011	Termination of appointment of Michael Lane as a director (1 page)
14 July 2011	Termination of appointment of Michael Lane as a director (1 page)
14 July 2011	Appointment of Mr. Mark Patrick Hegarty as a director (2 pages)
14 July 2011	Appointment of Mr. Mark Patrick Hegarty as a director (2 pages)
20 June 2011	Director's details changed for Charles Edward Peters Jr on 1 January 2011 (3 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Director's details changed for Charles Edward Peters Jr on 1 January 2011 (3 pages)
20 June 2011	Director's details changed for Matt Aaron Parson on 1 January 2011 (3 pages)
20 June 2011	Director's details changed for Charles Edward Peters Jr on 1 January 2011 (3 pages)
20 June 2011	Director's details changed for Matt Aaron Parson on 1 January 2011 (3 pages)
20 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Director's details changed for Michael Robert Cunningham on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Matt Aaron Parson on 1 January 2011 (3 pages)
20 June 2011	Director's details changed for Michael Robert Cunningham on 1 January 2011 (2 pages)
20 June 2011	Director's details changed for Michael Robert Cunningham on 1 January 2011 (2 pages)
17 June 2011	Secretary's details changed for Michael Robert Cunningham on 1 January 2011 (2 pages)
17 June 2011	Director's details changed for Michael Brendan Lane on 2 March 2011 (2 pages)
17 June 2011	Director's details changed for Michael Brendan Lane on 2 March 2011 (2 pages)
17 June 2011	Director's details changed for Michael Brendan Lane on 2 March 2011 (2 pages)
17 June 2011	Secretary's details changed for Michael Robert Cunningham on 1 January 2011 (2 pages)
17 June 2011	Secretary's details changed for Michael Robert Cunningham on 1 January 2011 (2 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 November 2010	Accounts made up to 28 February 2010 (17 pages)
29 November 2010	Accounts made up to 28 February 2010 (17 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Registered office address changed from C/O Red Hat Uk Limited 64 Baker Street 4Th Floor Paddington London W1U 7DF United Kingdom on 17 June 2010 (1 page)
17 June 2010	Director's details changed for Matt Aaron Parson on 15 June 2010 (2 pages)
17 June 2010	Director's details changed for Michael Robert Cunningham on 15 June 2010 (2 pages)
17 June 2010	Director's details changed for Matt Aaron Parson on 15 June 2010 (2 pages)
17 June 2010	Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 17 June 2010 (1 page)
17 June 2010	Director's details changed for Charles Edward Peters Jr on 15 June 2010 (2 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Michael Robert Cunningham on 15 June 2010 (2 pages)
17 June 2010	Registered office address changed from C/O Red Hat Uk Limited 64 Baker Street 4Th Floor Paddington London W1U 7DF United Kingdom on 17 June 2010 (1 page)
17 June 2010	Director's details changed for Charles Edward Peters Jr on 15 June 2010 (2 pages)
23 December 2009	Accounts made up to 28 February 2009 (17 pages)
23 December 2009	Accounts made up to 28 February 2009 (17 pages)
7 October 2009	Director's details changed for Michael Brendan Lane on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Brendan Lane on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael Brendan Lane on 1 October 2009 (2 pages)
18 June 2009	Return made up to 15/06/09; full list of members (4 pages)
18 June 2009	Return made up to 15/06/09; full list of members (4 pages)
28 December 2008	Accounts made up to 29 February 2008 (18 pages)
28 December 2008	Accounts made up to 29 February 2008 (18 pages)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
4 April 2008	Accounts made up to 28 February 2007 (18 pages)
4 April 2008	Accounts made up to 28 February 2007 (18 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 July 2007	Return made up to 15/06/07; full list of members (3 pages)
3 July 2007	Return made up to 15/06/07; full list of members (3 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (2 pages)
27 February 2007	Accounts made up to 28 February 2006 (15 pages)
27 February 2007	Accounts made up to 28 February 2006 (15 pages)
2 October 2006	Location of register of members (1 page)
2 October 2006	Location of register of members (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
10 August 2006	Accounts made up to 28 February 2005 (14 pages)
10 August 2006	Return made up to 15/06/06; full list of members (8 pages)
10 August 2006	Accounts made up to 28 February 2005 (14 pages)
10 August 2006	Return made up to 15/06/06; full list of members (8 pages)
4 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2006	Location of register of members (1 page)
4 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2006	Location of register of members (1 page)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
10 October 2005	Accounts made up to 29 February 2004 (14 pages)
10 October 2005	Accounts made up to 29 February 2004 (14 pages)
5 September 2005	Return made up to 15/06/05; full list of members (8 pages)
5 September 2005	Return made up to 15/06/05; full list of members (8 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
18 November 2004	New secretary appointed;new director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	New secretary appointed;new director appointed (2 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	New director appointed (2 pages)
22 July 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2004	Accounts made up to 28 February 2003 (12 pages)
9 June 2004	Accounts made up to 28 February 2003 (12 pages)
13 November 2003	New director appointed (3 pages)
13 November 2003	New director appointed (3 pages)
23 August 2003	Accounts made up to 28 February 2002 (12 pages)
23 August 2003	Return made up to 15/06/03; full list of members (8 pages)
23 August 2003	Return made up to 15/06/03; full list of members (8 pages)
23 August 2003	Accounts made up to 28 February 2002 (12 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
11 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 July 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 June 2002	Accounts made up to 28 February 2001 (12 pages)
13 June 2002	Accounts made up to 28 February 2001 (12 pages)
12 February 2002	Accounts made up to 29 February 2000 (11 pages)
12 February 2002	Accounts made up to 29 February 2000 (11 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Secretary resigned;director resigned (1 page)
3 October 2001	Secretary resigned;director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
22 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
18 July 2000	Return made up to 25/06/00; full list of members (7 pages)
18 July 2000	Return made up to 25/06/00; full list of members (7 pages)
12 May 2000	Registered office changed on 12/05/00 from: 60 thames street windsor berkshire SL4 1QW (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 60 thames street windsor berkshire SL4 1QW (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
14 September 1999	Accounting reference date shortened from 30/06/00 to 28/02/00 (1 page)
14 September 1999	Accounting reference date shortened from 30/06/00 to 28/02/00 (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	Registered office changed on 08/09/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
8 September 1999	New secretary appointed;new director appointed (2 pages)
8 September 1999	Registered office changed on 08/09/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
8 September 1999	New director appointed (2 pages)
2 September 1999	Particulars of mortgage/charge (5 pages)
2 September 1999	Particulars of mortgage/charge (5 pages)
25 June 1999	Incorporation (19 pages)
25 June 1999	Incorporation (19 pages)

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