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REDGRAVE SEARCH LIMITED

Company number 06386671

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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)
31 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	AP03	Appointment of Mr James Andrew Fitzsimmons as a secretary on 1 March 2022	View PDF Appointment of Mr James Andrew Fitzsimmons as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AP01	Appointment of Mr Mark William Keating as a director on 16 December 2021	View PDF Appointment of Mr Mark William Keating as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	TM01	Termination of appointment of John Patrick Hunter as a director on 16 December 2021	View PDF Termination of appointment of John Patrick Hunter as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	TM02	Termination of appointment of Berangere Genevois as a secretary on 16 December 2021	View PDF Termination of appointment of Berangere Genevois as a secretary on 16 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	TM01	Termination of appointment of James Andrew Fitzsimmons as a director on 16 December 2021	View PDF Termination of appointment of James Andrew Fitzsimmons as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	MR01	Registration of charge 063866710003, created on 16 December 2021	View PDF Registration of charge 063866710003, created on 16 December 2021 - link opens in a new window - 21 pages (21 pages)
08 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	MR04	Satisfaction of charge 063866710002 in full	View PDF Satisfaction of charge 063866710002 in full - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	PSC07	Cessation of Redgrave Group Limited as a person with significant control on 2 December 2019	View PDF Cessation of Redgrave Group Limited as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	PSC02	Notification of Redgrave Holdings Limited as a person with significant control on 2 December 2019	View PDF Notification of Redgrave Holdings Limited as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	TM02	Termination of appointment of James Andrew Fitzsimmons as a secretary on 8 April 2019	View PDF Termination of appointment of James Andrew Fitzsimmons as a secretary on 8 April 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AP03	Appointment of Ms Berangere Genevois as a secretary on 8 April 2019	View PDF Appointment of Ms Berangere Genevois as a secretary on 8 April 2019 - link opens in a new window - 2 pages (2 pages)

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REDGRAVE SEARCH LIMITED

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