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REDBITE SOLUTIONS LTD

Company number 05993686

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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)
01 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Jun 2017 AP01 Appointment of Mr So Cheer Kwek as a director on 1 June 2017
23 May 2017 TM01 Termination of appointment of Seck Guan Pua as a director on 23 May 2017
01 Mar 2017 AP01 Appointment of Mr Seck Guan Pua as a director on 1 March 2017
27 Feb 2017 TM01 Termination of appointment of Koh Wee Koon as a director on 15 February 2017
16 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AP01 Appointment of Mr Koh Wee Koon as a director on 18 February 2016
22 Feb 2016 TM01 Termination of appointment of Ye Gang as a director on 18 February 2016
10 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 147.8271
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 147.826
25 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 21/05/2010
19 Nov 2014 CH01 Director's details changed for Mr Chien Yaw Wong on 1 June 2014
19 Nov 2014 CH01 Director's details changed for Mr Alan John Thorne on 31 October 2014
13 Nov 2014 AP01 Appointment of Mr Jens Ebering as a director on 31 October 2014
13 Nov 2014 TM01 Termination of appointment of Ah Yong Ong as a director on 31 October 2014
13 Nov 2014 TM01 Termination of appointment of Da Xing as a director on 31 October 2014
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 147.8271
11 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2014 AP01 Appointment of Mr Ye Gang as a director
16 Jun 2014 TM01 Termination of appointment of Hwee Koh as a director
08 May 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 107.3333
23 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013