REDSCAN LIMITED

Company number 07343975

Date	Type	Description	View / Download
11 Jul 2024	CH01	Director's details changed for Mr Edward S Forman on 11 July 2024	(2 pages)
29 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
03 Nov 2023	LIQ01	Declaration of solvency	(7 pages)
24 Oct 2023	AD01	Registered office address changed from The Shard, 32 London Bridge Street London SE1 9SG England to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 October 2023	(2 pages)
24 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-06	(1 page)
19 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(6 pages)
19 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
19 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
17 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	(3 pages)
14 Mar 2022	PSC05	Change of details for Redscan Cyber Security Limited as a person with significant control on 14 March 2022	(2 pages)
20 Dec 2021	AD01	Registered office address changed from , 4th Floor 2 Throgmorton Avenue, London, EC2N 2DL, England to The Shard, 32 London Bridge Street London SE1 9SG on 20 December 2021	(1 page)
12 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	(3 pages)
03 Apr 2021	AD02	Register inspection address has been changed to 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ	(1 page)
01 Apr 2021	PSC02	Notification of Redscan Cyber Security Limited as a person with significant control on 19 March 2021	(2 pages)
01 Apr 2021	PSC07	Cessation of Michael Fenton as a person with significant control on 19 March 2021	(1 page)
01 Apr 2021	PSC07	Cessation of Robert Mark Redwood as a person with significant control on 19 March 2021	(1 page)
01 Apr 2021	AP03	Appointment of Mr Edward Forman as a secretary on 19 March 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Mr Patrick Michael Puzzuoli as a director on 19 March 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Mr Edward Forman as a director on 19 March 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Gurbinder Singh as a director on 19 March 2021	(1 page)