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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)
07 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
26 Jun 2018 MR01 Registration of charge 085108180002, created on 25 June 2018
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
20 Mar 2017 AD01 Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 20 March 2017
23 Feb 2017 MR01 Registration of charge 085108180001, created on 22 February 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 02/12/2016
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 3.000000
10 Jan 2017 SH06 Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 3
10 Jan 2017 SH03 Purchase of own shares.
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Jul 2016 TM01 Termination of appointment of Andrew David Moss as a director on 11 July 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP .01
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP .01
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
10 May 2013 AD01 Registered office address changed from C/O Whiting & Partners George Court Bartholemews Walk Ely Cambridgeshire CB7 4JW United Kingdom on 10 May 2013
30 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted