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REDSKY CORPORATE SERVICES LIMITED

Company number 06525439

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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)
18 Dec 2024 MA Memorandum and Articles of Association
18 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2024 SH08 Change of share class name or designation
13 Dec 2024 PSC01 Notification of Peter Samuel Davidson as a person with significant control on 13 December 2024
13 Dec 2024 PSC04 Change of details for Mr Andrew Davidson as a person with significant control on 13 December 2024
20 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
29 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 SH08 Change of share class name or designation
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 SH10 Particulars of variation of rights attached to shares
31 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2022 PSC04 Change of details for Mr Andrew Davidson as a person with significant control on 2 March 2022
02 Mar 2022 TM01 Termination of appointment of Paul Richard Grace as a director on 28 February 2022
02 Mar 2022 PSC07 Cessation of Paul Richard Grace as a person with significant control on 28 February 2022
02 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with updates
26 May 2021 PSC07 Cessation of Peter John Beresford as a person with significant control on 9 April 2021
26 May 2021 PSC01 Notification of Andrew Davidson as a person with significant control on 9 April 2021
26 May 2021 PSC01 Notification of Paul Grace as a person with significant control on 9 April 2021
26 May 2021 PSC07 Cessation of Martin Bell as a person with significant control on 9 April 2021
10 May 2021 TM01 Termination of appointment of Peter John Beresford as a director on 9 April 2021