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REDSCAN LIMITED

Company number 07343975

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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)
08 Dec 2014	AP01	Appointment of Mr Gurbinder Singh as a director on 1 September 2013	View PDF Appointment of Mr Gurbinder Singh as a director on 1 September 2013 - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 11,704	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 11,704 - link opens in a new window - 16 pages (16 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 August 2013 GBP 7,600	View PDF Statement of capital following an allotment of shares on 5 August 2013 GBP 7,600 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 7,600	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 7,600 - link opens in a new window - 14 pages (14 pages)
11 Sep 2013	AP01	Appointment of Leon Pinkney as a director	View PDF Appointment of Leon Pinkney as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AP01	Appointment of Neil Hopperton as a director	View PDF Appointment of Neil Hopperton as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AP01	Appointment of Mr Simon Heron as a director	View PDF Appointment of Mr Simon Heron as a director - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders	View PDF Annual return made up to 12 August 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CERTNM	Company name changed redscan network security LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2012-11-21	View PDF Company name changed redscan network security LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2012-11-21 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-21 - link opens in a new window - 1 page (1 page)
24 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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