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REDPIN HOLDINGS LIMITED

Company number 06394648

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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)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 55 pages (55 pages)
01 Mar 2024	TM01	Termination of appointment of Leonidas Markides as a director on 28 February 2024	View PDF Termination of appointment of Leonidas Markides as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CERTNM	Company name changed currencies direct holdings LIMITED\certificate issued on 02/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02	View PDF Company name changed currencies direct holdings LIMITED\certificate issued on 02/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-02 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	TM01	Termination of appointment of Jonathan Matthew Beddell as a director on 31 July 2023	View PDF Termination of appointment of Jonathan Matthew Beddell as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AP01	Appointment of Mr Arnaud Loiseau as a director on 31 January 2023	View PDF Appointment of Mr Arnaud Loiseau as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Keith Nigel Hatton as a director on 31 January 2023	View PDF Termination of appointment of Keith Nigel Hatton as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 54 pages (54 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 53 pages (53 pages)
30 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 54 pages (54 pages)
27 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 48 pages (48 pages)
30 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 50 pages (50 pages)
04 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 47 pages (47 pages)
15 Jun 2017	AP01	Appointment of Mr Neil Cooper as a director on 10 June 2017	View PDF Appointment of Mr Neil Cooper as a director on 10 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	TM01	Termination of appointment of David James Miles as a director on 9 June 2017	View PDF Termination of appointment of David James Miles as a director on 9 June 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 42 pages (42 pages)
24 Aug 2016	CH04	Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016	View PDF Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 106,873.95	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 106,873.95 - link opens in a new window - 10 pages (10 pages)

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REDPIN HOLDINGS LIMITED

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