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REDEVCO INVESTMENT MANAGEMENT LIMITED

Company number 08906845

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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)
22 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
17 Jun 2024	AP01	Appointment of Mr Neil Andrew Slater as a director on 11 June 2024	View PDF Appointment of Mr Neil Andrew Slater as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Adam Starr as a director on 11 June 2024	View PDF Termination of appointment of Adam Starr as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AP01	Appointment of Mr Christopher John Fleetwood as a director on 19 October 2023	View PDF Appointment of Mr Christopher John Fleetwood as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Andrew Robin Vaughan as a director on 19 October 2023	View PDF Termination of appointment of Andrew Robin Vaughan as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 3 - link opens in a new window - 8 pages (8 pages)
28 Nov 2022	AP01	Appointment of Mr Jonathan Robert Brown as a director on 25 November 2022	View PDF Appointment of Mr Jonathan Robert Brown as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM01	Termination of appointment of Gemma Carolyn Laurie as a director on 25 November 2022	View PDF Termination of appointment of Gemma Carolyn Laurie as a director on 25 November 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 18 pages (18 pages)
06 Sep 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AD01	Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 1 James Street London W1U 1DR on 17 May 2022	View PDF Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 1 James Street London W1U 1DR on 17 May 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 19 pages (19 pages)
04 May 2021	AP01	Appointment of Mrs Gemma Carolyn Laurie as a director on 3 May 2021	View PDF Appointment of Mrs Gemma Carolyn Laurie as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Veronique Faucher as a director on 3 May 2021	View PDF Termination of appointment of Veronique Faucher as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 19 pages (19 pages)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 12 February 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 12 February 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 15 pages (15 pages)
10 Apr 2019	AP01	Appointment of Mrs Veronique Faucher as a director on 8 April 2019	View PDF Appointment of Mrs Veronique Faucher as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)

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REDEVCO INVESTMENT MANAGEMENT LIMITED

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