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REDMILL LAB LTD

Company number 08767721

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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)
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2015	AD01	Registered office address changed from 88-90 Hatton Garden Hatton Garden Unit 36 London EC1N 8PN to 9 Queen's Yard White Post Lane London E9 5EN on 4 December 2015	View PDF Registered office address changed from 88-90 Hatton Garden Hatton Garden Unit 36 London EC1N 8PN to 9 Queen's Yard White Post Lane London E9 5EN on 4 December 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,108.97	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,108.97 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	TM01	Termination of appointment of Sebastien Breteau as a director on 20 April 2015	View PDF Termination of appointment of Sebastien Breteau as a director on 20 April 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	SH02	Sub-division of shares on 20 December 2013	View PDF Sub-division of shares on 20 December 2013 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 1,108.97	View PDF Statement of capital following an allotment of shares on 16 January 2014 GBP 1,108.97 - link opens in a new window - 7 pages (7 pages)
29 Jan 2014	AP01	Appointment of Celine Lazorthes as a director	View PDF Appointment of Celine Lazorthes as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AP01	Appointment of Sebastien Breteau as a director	View PDF Appointment of Sebastien Breteau as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdiv 20/12/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdiv 20/12/2013 - link opens in a new window - 47 pages (47 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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