REDEEM (EBT) LIMITED

Company number 08082558

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2019	DS01	Application to strike the company off the register	(2 pages)
03 Dec 2019	TM01	Termination of appointment of George Richardson Middlemiss as a director on 19 November 2019	(1 page)
28 Nov 2019	AA	Accounts for a dormant company made up to 30 September 2019	(6 pages) Download iXBRL
28 Nov 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
12 Aug 2019	AD01	Registered office address changed from 2 a C Court High Street Thames Ditton KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019	(1 page)
12 Aug 2019	PSC05	Change of details for Redeem Holdings Limited as a person with significant control on 9 August 2019	(2 pages)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	(1 page)
16 Jul 2019	PSC02	Notification of Gold Round Limited as a person with significant control on 28 June 2019	(2 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
02 Jul 2019	AP04	Appointment of Rjp Secretaries Limited as a secretary on 28 June 2019	(2 pages)
02 Jul 2019	AP02	Appointment of Rigbel Limited as a director on 28 June 2019	(2 pages)
02 Jul 2019	AP02	Appointment of Gold Round Limited as a director on 28 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr George Richardson Middlemiss as a director on 28 June 2019	(2 pages)
02 Jul 2019	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to 2 a C Court High Street Thames Ditton KT7 0SR on 2 July 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(4 pages)
26 Jun 2019	CH01	Director's details changed for Mr Paul Richard Egan on 15 April 2019	(2 pages)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
24 Sep 2018	TM01	Termination of appointment of Trevor Keith Bayley as a director on 20 September 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of John Stuart Macdonald Carver as a director on 20 September 2018	(1 page)
24 Sep 2018	TM02	Termination of appointment of John Stuart Macdonald Carver as a secretary on 20 September 2018	(1 page)
24 Sep 2018	AP01	Appointment of Mr Paul Richard Egan as a director on 20 September 2018	(2 pages)
12 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)