REDSIFT LIMITED

Company number 09240956

Date	Type	Description	View / Download
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 36.438130	(8 pages)
17 Jun 2021	TM01	Termination of appointment of Robin Lewis Lincoln as a director on 15 June 2021	(1 page)
30 Mar 2021	AP01	Appointment of Mr Michel Alexander Van Der Bel as a director on 18 March 2021	(2 pages)
08 Feb 2021	PSC07	Cessation of Mmc Ventures Limited as a person with significant control on 6 February 2021	(1 page)
08 Feb 2021	PSC07	Cessation of Oxford Capital Partners Llp as a person with significant control on 6 February 2021	(1 page)
08 Feb 2021	PSC07	Cessation of Eric Fortin as a person with significant control on 6 February 2021	(1 page)
13 Oct 2020	AP01	Appointment of Mr Michael Gregory Graninger as a director on 15 September 2020	(2 pages)
01 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
27 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with updates	(12 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(9 pages) Download iXBRL
05 Jun 2020	AP01	Appointment of Mr Michael Carey Hedger as a director on 6 April 2020	(2 pages)
23 Oct 2019	AD02	Register inspection address has been changed from 66 Old Compton Street London W1D 4UH United Kingdom to 21a Noel Street 4th Floor London W1F 8GR	(1 page)
22 Oct 2019	TM01	Termination of appointment of Daniel Thomas Bradley as a director on 22 October 2019	(1 page)
22 Oct 2019	AP01	Appointment of Mr Robin Lewis Lincoln as a director on 22 October 2019	(2 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 37.567448	(9 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 10 September 2019 GBP 37.793692	(9 pages)
26 Sep 2019	SH02	Sub-division of shares on 31 July 2019	(8 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/07/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
16 Sep 2019	PSC02	Notification of Mmc Ventures Limited as a person with significant control on 2 August 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Mina Samaan as a director on 2 August 2019	(2 pages)
28 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	(6 pages)
28 Aug 2019	PSC04	Change of details for Mr Rahul Powar as a person with significant control on 4 February 2019	(2 pages)
28 Aug 2019	PSC04	Change of details for Mr Randal Juliano Pereira Pinto as a person with significant control on 4 February 2019	(2 pages)
04 Jun 2019	AD02	Register inspection address has been changed from 20 Air Street 4th Floor - Wayra London W1B 5AN England to 66 Old Compton Street London W1D 4UH	(1 page)
03 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages) Download iXBRL