Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Tom Henry Duckham on 7 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Steven Earl Walter Gilsdorf as a director on 7 November 2024
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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14 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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26 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Apr 2023 |
PSC05 |
Change of details for Redspeed Uk Limited as a person with significant control on 4 April 2023
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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
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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
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15 Feb 2023 |
PSC05 |
Change of details for Redspeed Uk Limited as a person with significant control on 15 February 2023
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Jul 2021 |
AP01 |
Appointment of Mr Johan Lahiri as a director on 1 July 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Tom Henry Duckham as a director on 1 July 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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16 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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18 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 May 2020 |
TM01 |
Termination of appointment of Claes-Fredrik Sven Mortimer Sederholm as a director on 14 April 2020
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06 May 2020 |
AP01 |
Appointment of Anders Bjorn Johannes Mattson as a director on 14 April 2020
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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14 Feb 2019 |
SH08 |
Change of share class name or designation
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13 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares subdivided 23/01/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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