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REDMAYNE CAPITAL LIMITED

Company number 04063773

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
11 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	TM01	Termination of appointment of Kim Louise Rebecchi as a director on 31 July 2024	View PDF Termination of appointment of Kim Louise Rebecchi as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	TM02	Termination of appointment of Michael Edward John Wheeler as a secretary on 1 April 2023	View PDF Termination of appointment of Michael Edward John Wheeler as a secretary on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP03	Appointment of Mr Paul Boddington as a secretary on 1 April 2023	View PDF Appointment of Mr Paul Boddington as a secretary on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
21 Nov 2022	CH01	Director's details changed for Mr Michael Edward John Wheeler on 20 June 2022	View PDF Director's details changed for Mr Michael Edward John Wheeler on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mr Michael Edward John Wheeler on 20 June 2022	View PDF Director's details changed for Mr Michael Edward John Wheeler on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mrs Kim Louise Rebecchi on 20 June 2022	View PDF Director's details changed for Mrs Kim Louise Rebecchi on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mrs Kim Louise Rebecchi on 20 June 2022	View PDF Director's details changed for Mrs Kim Louise Rebecchi on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mr Keith Loudon on 20 June 2022	View PDF Director's details changed for Mr Keith Loudon on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mr Keith Loudon on 20 June 2022	View PDF Director's details changed for Mr Keith Loudon on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mr Keith Loudon on 20 June 2022	View PDF Director's details changed for Mr Keith Loudon on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mr David Loudon on 20 June 2022	View PDF Director's details changed for Mr David Loudon on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mr David Loudon on 20 June 2022	View PDF Director's details changed for Mr David Loudon on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	CH01	Director's details changed for Mr Stuart William Davis on 20 June 2022	View PDF Director's details changed for Mr Stuart William Davis on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AD01	Registered office address changed from 9 Bond Court Leeds West Yorkshire LS1 2JZ to 3 Wellington Place Leeds LS1 4AP on 23 June 2022	View PDF Registered office address changed from 9 Bond Court Leeds West Yorkshire LS1 2JZ to 3 Wellington Place Leeds LS1 4AP on 23 June 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
14 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
09 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)

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REDMAYNE CAPITAL LIMITED

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