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REDEEM ACQUISITIONS LIMITED

Company number 07664244

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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 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	MR04	Satisfaction of charge 076642440003 in full	View PDF Satisfaction of charge 076642440003 in full - link opens in a new window - 1 page (1 page)
06 Jun 2016	MR04	Satisfaction of charge 076642440004 in full	View PDF Satisfaction of charge 076642440004 in full - link opens in a new window - 1 page (1 page)
30 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	SH19	Statement of capital on 30 March 2016 GBP 1.00	View PDF Statement of capital on 30 March 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
30 Mar 2016	CAP-SS	Solvency Statement dated 16/03/16	View PDF Solvency Statement dated 16/03/16 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CH03	Secretary's details changed for Mr John Stuart Macdonald Carver on 1 January 2016	View PDF Secretary's details changed for Mr John Stuart Macdonald Carver on 1 January 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	CH01	Director's details changed for Mr Claes Anders Robert Svensson on 1 January 2016	View PDF Director's details changed for Mr Claes Anders Robert Svensson on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CH01	Director's details changed for Mr John Stuart Macdonald Carver on 1 January 2016	View PDF Director's details changed for Mr John Stuart Macdonald Carver on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	CH01	Director's details changed for Mr Trevor Keith Bayley on 1 January 2016	View PDF Director's details changed for Mr Trevor Keith Bayley on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 80,000	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 80,000 - link opens in a new window - 6 pages (6 pages)
20 Aug 2015	AD01	Registered office address changed from One Wood Street London EC2V 7WS to 6th Floor One London Wall London EC2Y 5EB on 20 August 2015	View PDF Registered office address changed from One Wood Street London EC2V 7WS to 6th Floor One London Wall London EC2Y 5EB on 20 August 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	MR01	Registration of charge 076642440004, created on 28 April 2015	View PDF Registration of charge 076642440004, created on 28 April 2015 - link opens in a new window - 24 pages (24 pages)
05 Feb 2015	CH01	Director's details changed for Mr John Stuart Macdonald Carver on 5 February 2015	View PDF Director's details changed for Mr John Stuart Macdonald Carver on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CH03	Secretary's details changed for Mr John Stuart Macdonald Carver on 5 February 2015	View PDF Secretary's details changed for Mr John Stuart Macdonald Carver on 5 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	CH01	Director's details changed for Mr Claes Anders Robert Svensson on 5 February 2015	View PDF Director's details changed for Mr Claes Anders Robert Svensson on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CH01	Director's details changed for Mr Trevor Keith Bayley on 5 February 2015	View PDF Director's details changed for Mr Trevor Keith Bayley on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	MR01	Registration of charge 076642440003, created on 23 September 2014	View PDF Registration of charge 076642440003, created on 23 September 2014 - link opens in a new window - 58 pages (58 pages)

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