REDITUM CAPITAL LTD

Company number 08410053

Date	Type	Description	View / Download
04 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(5 pages)
04 Apr 2016	CH01	Director's details changed for Karim Sghaier on 14 March 2016	(2 pages)
25 Mar 2016	CERTNM	Company name changed hennessy jones LTD\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-14	(5 pages)
25 Mar 2016	CONNOT	Change of name notice	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Martin Joel Drummond as a director on 14 March 2016	(3 pages)
22 Mar 2016	AP01	Appointment of Mr Richard Norman Gore as a director on 14 March 2016	(3 pages)
22 Mar 2016	TM01	Termination of appointment of James Kenneth King as a director on 14 March 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Mark James Stephen as a director on 14 March 2016	(2 pages)
03 Mar 2016	AA	Accounts for a small company made up to 31 July 2015	(6 pages)
06 Dec 2015	AP01	Appointment of Karim Sghaier as a director on 25 November 2015	(3 pages)
02 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(4 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
14 Apr 2014	AA01	Current accounting period extended from 28 February 2014 to 31 July 2014	(1 page)
17 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1	(4 pages)
17 Jan 2014	AP01	Appointment of James King as a director	(3 pages)
16 Dec 2013	AD01	Registered office address changed from , 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom on 16 December 2013	(2 pages)
29 Jul 2013	TM02	Termination of appointment of Jon Cheetham as a secretary	(1 page)
26 Jun 2013	AD01	Registered office address changed from , L17 Dashwood House, 69 Old Broad Street, City of London, Greater London, EC2M 1QS, United Kingdom on 26 June 2013	(1 page)
06 Jun 2013	TM01	Termination of appointment of Jon Cheetham as a director	(2 pages)
24 May 2013	CERTNM	Company name changed gfy solutions LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution	(3 pages)
22 May 2013	AD01	Registered office address changed from , Hedge House Hangersley Hill, Hangersley, Ringwood, Hampshire, BH24 3JW on 22 May 2013	(1 page)
21 May 2013	AP01	Appointment of Mr Mark James Stephen as a director	(2 pages)
25 Apr 2013	AD01	Registered office address changed from , Level 17 Dashwood House, 69 Old Broad Street, London, Greater London, EC2M 1QS, United Kingdom on 25 April 2013	(2 pages)
19 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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