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REDTREE SOLUTIONS LIMITED

Company number 05595012

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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)
15 Nov 2016 CS01 Confirmation statement made on 17 October 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 SH08 Change of share class name or designation
17 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share division and capitalisation 19/01/2016
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 800
26 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 750
26 Oct 2015 CH01 Director's details changed for Peter Raymond Rogers on 1 February 2014
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 750
12 Nov 2014 AD03 Register(s) moved to registered inspection location 14 Woodland Way Purley Surrey CR8 2HU
12 Nov 2014 AD02 Register inspection address has been changed to 14 Woodland Way Purley Surrey CR8 2HU
18 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2014 AD01 Registered office address changed from 2 Camden Road Maidenhead Berkshire SL6 6HA on 22 April 2014
30 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 750
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jan 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
26 Jan 2011 SH02 Sub-division of shares on 15 April 2010
26 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 15/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009