REDPEPPER SOLUTIONS LIMITED

Company number 04516848

Date	Type	Description	View / Download
26 Jun 2019	PSC07	Cessation of Comtrex Systems Corporation Ltd as a person with significant control on 31 July 2018	(1 page)
17 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
21 Aug 2018	AP03	Appointment of Mr Carl Derek Plucknett as a secretary on 31 July 2018	(2 pages)
21 Aug 2018	AD01	Registered office address changed from 2 Gatwick Metro Centre Balcombe Road Horley Surrey RH6 9GA to C/O Zonal Retail Data Systems Limited 115a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ on 21 August 2018	(1 page)
15 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 Aug 2018	CC04	Statement of company's objects	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Richard Hammond as a director on 31 July 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Peter Mark Edwards as a director on 31 July 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Stuart James Mclean as a director on 31 July 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Carl Derek Plucknett as a director on 31 July 2018	(2 pages)
07 Aug 2018	TM02	Termination of appointment of Shirley Jean Roberts as a secretary on 31 July 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
11 Jul 2017	PSC02	Notification of Comtrex Systems Corporation Ltd as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(4 pages)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
12 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(4 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
13 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(4 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
13 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100	(4 pages)
12 Feb 2013	AP03	Appointment of Shirley Jean Roberts as a secretary	(2 pages)
11 Feb 2013	TM02	Termination of appointment of Norman Roberts as a secretary	(1 page)