REDLEAF POLHILL LIMITED

Company number 07456396

Date	Type	Description	View / Download
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Aug 2022	DS01	Application to strike the company off the register	(2 pages)
10 Jan 2022	PSC05	Change of details for Newgate Pr Holdings Limited as a person with significant control on 4 January 2022	(2 pages)
10 Jan 2022	AD01	Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on 10 January 2022	(1 page)
04 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
04 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(96 pages)
04 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
04 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	(5 pages)
20 Oct 2021	SH19	Statement of capital on 20 October 2021 GBP 1.00	(3 pages)
20 Oct 2021	SH20	Statement by Directors	(1 page)
20 Oct 2021	CAP-SS	Solvency Statement dated 08/10/21	(1 page)
20 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
03 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
03 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(136 pages)
16 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
16 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Jun 2020	AP01	Appointment of Mr Sergio Penna as a director on 15 June 2020	(2 pages)
15 Jun 2020	TM01	Termination of appointment of Federico Vecchio as a director on 15 June 2020	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
15 Nov 2019	AP01	Appointment of Mr Federico Vecchio as a director on 12 November 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Eugene Gerard Golembiewski as a director on 12 November 2019	(1 page)
13 Nov 2019	AP01	Appointment of Fiorenzo Tagliabue as a director on 12 November 2019	(2 pages)