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REDRESS SOLUTIONS PLC

Company number 09079980

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2024	PSC07	Cessation of Charter House Square Finance Company Limited as a person with significant control on 29 May 2024	View PDF Cessation of Charter House Square Finance Company Limited as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AD01	Registered office address changed from 62 Grosvenor Street London W1K 3JF to Coopers' Hall 13 Devonshire Square London EC2M 4th on 13 May 2021	View PDF Registered office address changed from 62 Grosvenor Street London W1K 3JF to Coopers' Hall 13 Devonshire Square London EC2M 4th on 13 May 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Dec 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
21 Dec 2020	PSC01	Notification of Michael Andre Zuckerman as a person with significant control on 15 December 2020	View PDF Notification of Michael Andre Zuckerman as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC01	Notification of Marius Ion Nasta as a person with significant control on 15 December 2020	View PDF Notification of Marius Ion Nasta as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC04	Change of details for Mr Radu Dimofte as a person with significant control on 15 December 2020	View PDF Change of details for Mr Radu Dimofte as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC05	Change of details for Charter House Square Finance Company Limited as a person with significant control on 15 December 2020	View PDF Change of details for Charter House Square Finance Company Limited as a person with significant control on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
07 Aug 2019	TM01	Termination of appointment of Stephen John Wiseman as a director on 7 August 2019	View PDF Termination of appointment of Stephen John Wiseman as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
12 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 23 pages (23 pages)
02 Aug 2017	PSC07	Cessation of Michael Andre Zuckerman as a person with significant control on 2 August 2017	View PDF Cessation of Michael Andre Zuckerman as a person with significant control on 2 August 2017 - link opens in a new window - 1 page (1 page)

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REDRESS SOLUTIONS PLC

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