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RDD EUROPE LTD.

Company number 08510818

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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)
28 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
22 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with no updates
15 Apr 2024 MR01 Registration of charge 085108180003, created on 11 April 2024
12 Apr 2024 MR04 Satisfaction of charge 085108180002 in full
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
22 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
04 Jan 2023 AD01 Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to 16 Wanlip Street Leicester Leicestershire LE1 2JS on 4 January 2023
09 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
18 May 2021 PSC04 Change of details for Mr Philip Edward Roberts as a person with significant control on 30 April 2021
18 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
17 Jul 2020 MR04 Satisfaction of charge 085108180001 in full
15 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2020 SH10 Particulars of variation of rights attached to shares
15 Jun 2020 SH08 Change of share class name or designation
15 Jun 2020 SH08 Change of share class name or designation
10 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
10 Jun 2020 AP01 Appointment of Miss Deborah Ann Walker as a director on 15 May 2020
09 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with updates
05 Jun 2020 PSC04 Change of details for Mr Philip Edward Roberts as a person with significant control on 9 October 2019
05 Jun 2020 PSC01 Notification of Deborah Ann Walker as a person with significant control on 9 October 2019
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
28 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates