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REDLINE CAPITAL (UK) LIMITED

Company number 08971917

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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)
15 Sep 2020 AP01 Appointment of Mr Edward Duncan Charles as a director on 15 September 2020
15 Sep 2020 AP01 Appointment of Tatiana Evtushenkova as a director on 15 September 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 22/04/23
28 Aug 2020 CH01 Director's details changed for Mr Alastair John Ivor Cookson on 28 August 2020
28 Aug 2020 AD01 Registered office address changed from 13 Hanover Square London W1S 1HN United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 28 August 2020
18 May 2020 AA Accounts for a small company made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
02 Apr 2020 CH01 Director's details changed for Mr Alastair John Ivor Cookson on 9 March 2020
09 Mar 2020 AD01 Registered office address changed from 7th Floor 13 Hanover Square London W1S 1HN to 13 Hanover Square London W1S 1HN on 9 March 2020
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 1,289,779
22 Jul 2019 AA Accounts for a small company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
21 Aug 2018 PSC08 Notification of a person with significant control statement
21 Aug 2018 PSC07 Cessation of Vladimir Evtushenkov as a person with significant control on 14 August 2018
14 Jun 2018 AA Accounts for a small company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
26 Mar 2018 PSC04 Change of details for Mr Vladimir Evtushenkov as a person with significant control on 23 March 2018
23 Mar 2018 PSC04 Change of details for Mr Vladimir Evtushenkov as a person with significant control on 23 March 2018
18 Sep 2017 TM01 Termination of appointment of Tatiana Evtushenkova as a director on 14 September 2017
18 Sep 2017 AP01 Appointment of Mr Alastair John Ivor Cookson as a director on 14 September 2017
15 Sep 2017 AA Accounts for a small company made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
02 Jun 2016 AA Accounts for a small company made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 789,779
08 Sep 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 789,779