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REDSHAW ADVISORS LIMITED

Company number 08957133

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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)
18 Dec 2024 AA Full accounts made up to 30 April 2024
05 Aug 2024 AP01 Appointment of Mr Thomas Lord as a director on 5 August 2024
19 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: the new classes of shares be and are hereby approved / new classes of shares particulars 02/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2024 MA Memorandum and Articles of Association
18 Jun 2024 MA Memorandum and Articles of Association
18 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division the 10,000 ordinary shares of nominal value £1.00 be subdivided by a factor of 10 into 100,000 ordinary shares of nominal value £0.10 each. 08/05/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2024 SH02 Sub-division of shares on 8 May 2024
09 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
25 Jan 2024 AA Full accounts made up to 30 April 2023
26 Apr 2023 AA Full accounts made up to 30 April 2022
27 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
30 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
29 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
21 Jun 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
24 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
07 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 April 2020
15 Jul 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000