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REDBURN INNOVATIONS LTD

Company number 08846588

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
18 May 2023 TM01 Termination of appointment of Mark Shields as a director on 5 May 2023
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
01 Apr 2022 PSC05 Change of details for Dynamo Ventures Ltd as a person with significant control on 28 March 2022
18 Mar 2022 AP01 Appointment of Mr Mark Shields as a director on 14 March 2022
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
22 Apr 2021 AD01 Registered office address changed from Everards House Suite a, 2nd Floor 2 Cornhill Bury St Edmunds IP33 1BE England to 2 Cornhill 2nd Floor Bury St Edmunds Suffolk IP33 1BE on 22 April 2021
26 Feb 2021 PSC05 Change of details for Dynamo Holdings Ltd as a person with significant control on 24 February 2021
25 Feb 2021 PSC02 Notification of Dynamo Holdings Ltd as a person with significant control on 23 December 2020
25 Feb 2021 PSC07 Cessation of Charles Burnett Ramsay as a person with significant control on 23 December 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
11 Jun 2020 CH01 Director's details changed for Mr Charles Burnett Ramsay on 1 June 2020
12 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-12
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates