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REDGATE HOLDINGS LIMITED

Company number 04972149

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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)
04 Dec 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
09 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
07 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with updates
14 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
20 Oct 2023 PSC02 Notification of Redgate Group Limited as a person with significant control on 20 October 2023
20 Oct 2023 PSC07 Cessation of John James Murphy as a person with significant control on 20 October 2023
20 Oct 2023 PSC07 Cessation of Thomas Antony Manley as a person with significant control on 20 October 2023
22 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 28/03/2023
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2023 SH08 Change of share class name or designation
19 Apr 2023 SH19 Statement of capital on 19 April 2023
  • GBP 3
19 Apr 2023 CAP-SS Solvency Statement dated 27/03/23
19 Apr 2023 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1995 27/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2023 SH06 Cancellation of shares. Statement of capital on 27 March 2023
  • GBP 3.00
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 1,998
02 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
24 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
09 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
18 Jan 2021 CS01 Confirmation statement made on 21 November 2020 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
06 Aug 2020 MR01 Registration of charge 049721490012, created on 5 August 2020
18 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates