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REDBAND UK LIMITED

Company number 01572510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
05 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with updates
15 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
28 Mar 2022 SH08 Change of share class name or designation
25 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 10/03/2022
22 Mar 2022 PSC04 Change of details for Mr Alan Newton as a person with significant control on 10 March 2022
21 Mar 2022 SH10 Particulars of variation of rights attached to shares
21 Mar 2022 SH10 Particulars of variation of rights attached to shares
21 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 09/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2022 MA Memorandum and Articles of Association
18 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
16 Mar 2022 SH08 Change of share class name or designation
01 Feb 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
21 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with updates
12 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
06 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with updates
28 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
10 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with updates
10 Jan 2019 CH01 Director's details changed for Mr Alan Newton on 10 January 2019
10 Jan 2019 CH01 Director's details changed for Mr Andrew Cairns on 10 January 2019
05 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
20 Aug 2018 MR04 Satisfaction of charge 1 in full