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REDRESS SOLUTIONS PLC

Company number 09079980

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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)
02 Aug 2017	ANNOTATION	Rectified The TM02 was removed from the public register on 25/09/2017 as it was factually inaccurate or was derived from something factually inaccurate.
27 Jul 2017	PSC02	Notification of Charter House Square Finance Company Limited as a person with significant control on 6 April 2016	View PDF Notification of Charter House Square Finance Company Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	PSC01	Notification of Radu Dimofte as a person with significant control on 6 April 2016	View PDF Notification of Radu Dimofte as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 22 pages (22 pages)
28 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,000	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
16 Mar 2016	TM01	Termination of appointment of Charter House Square Finance Company Limited as a director on 24 February 2016	View PDF Termination of appointment of Charter House Square Finance Company Limited as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 23 pages (23 pages)
02 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 50,000	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
08 Aug 2014	CERTNM	Company name changed redress solutions london PLC\certificate issued on 08/08/14 CONNOT ‐ Change of name notice	View PDF Company name changed redress solutions london PLC\certificate issued on 08/08/14 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
15 Jul 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
15 Jul 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-10 GBP 50,000	View PDF Incorporation Statement of capital on 2014-06-10 GBP 50,000 - link opens in a new window - 58 pages (58 pages)

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