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REDBROOK (UK) LIMITED

Company number 05792320

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2016	TM01	Termination of appointment of Kieran Fox as a director on 25 August 2016	View PDF Termination of appointment of Kieran Fox as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2016	AP01	Appointment of Mr Amos Anatot as a director on 25 August 2016	View PDF Appointment of Mr Amos Anatot as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	AP03	Appointment of Mrs Karen Jane Russell as a secretary on 25 August 2016	View PDF Appointment of Mrs Karen Jane Russell as a secretary on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	AP01	Appointment of Mr Alon Shmuel Granot as a director on 25 August 2016	View PDF Appointment of Mr Alon Shmuel Granot as a director on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	TM01	Termination of appointment of David Gott as a director on 25 August 2016	View PDF Termination of appointment of David Gott as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2016	TM02	Termination of appointment of Geraldine Fox as a secretary on 25 August 2016	View PDF Termination of appointment of Geraldine Fox as a secretary on 25 August 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2016	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages)
29 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages)
09 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
08 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
14 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
21 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
21 Jul 2011	AP03	Appointment of Geraldine Fox as a secretary	View PDF Appointment of Geraldine Fox as a secretary - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	TM02	Termination of appointment of Padraig Mc Hale as a secretary	View PDF Termination of appointment of Padraig Mc Hale as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2010	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
24 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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REDBROOK (UK) LIMITED

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