- Company Overview for REDSPEED INTERNATIONAL LIMITED (05152563)
- Filing history for REDSPEED INTERNATIONAL LIMITED (05152563)
- People for REDSPEED INTERNATIONAL LIMITED (05152563)
- Charges for REDSPEED INTERNATIONAL LIMITED (05152563)
- More for REDSPEED INTERNATIONAL LIMITED (05152563)
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) |
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13 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
05 Jul 2024 | CS01 | Confirmation statement made on 10 June 2024 with no updates | |
14 Jul 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
26 May 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
04 Apr 2023 | PSC05 | Change of details for Redspeed Uk Limited as a person with significant control on 4 April 2023 | |
04 Apr 2023 | AD01 | Registered office address changed from Redspeed International Limited, Unit 117 D&E Oak Drive, Hartlebury Trading Estate Hartlebury DY10 4JB United Kingdom to Redspeed International Limited, Unit 117 D&E Oak Drive, Hartlebury Trading Estate Hartlebury DY10 4JD on 4 April 2023 | |
15 Feb 2023 | AD01 | Registered office address changed from Unit 21 Birchen Coppice Trading Estate Stourport Road Kidderminster Worcestershire DY11 7QY to Redspeed International Limited, Unit 117 D&E Oak Drive, Hartlebury Trading Estate Hartlebury DY10 4JB on 15 February 2023 | |
15 Feb 2023 | PSC05 | Change of details for Redspeed Uk Limited as a person with significant control on 15 February 2023 | |
20 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
13 Jul 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
04 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
11 Jul 2021 | AP01 | Appointment of Mr Johan Lahiri as a director on 1 July 2021 | |
08 Jul 2021 | AP01 | Appointment of Mr Tom Henry Duckham as a director on 1 July 2021 | |
17 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with no updates | |
16 Jul 2020 | CS01 | Confirmation statement made on 10 June 2020 with no updates | |
18 May 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
06 May 2020 | TM01 | Termination of appointment of Claes-Fredrik Sven Mortimer Sederholm as a director on 14 April 2020 | |
06 May 2020 | AP01 | Appointment of Anders Bjorn Johannes Mattson as a director on 14 April 2020 | |
09 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
27 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with no updates | |
14 Feb 2019 | SH08 | Change of share class name or designation | |
13 Feb 2019 | SH10 | Particulars of variation of rights attached to shares | |
12 Feb 2019 | RESOLUTIONS |
Resolutions
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30 Jan 2019 | TM01 | Termination of appointment of Daniel Zaydman as a director on 23 January 2019 | |
30 Jan 2019 | AP01 | Appointment of Steven Earl Walter Gilsdorf as a director on 23 January 2019 |