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REDSIFT LIMITED

Company number 09240956

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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)
30 Dec 2016 CH01 Director's details changed for Mr Rahul Powar on 30 December 2016
30 Dec 2016 CH01 Director's details changed for Mr Randal Juliano Pereira Pinto on 30 December 2016
20 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 18.203
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 18.1618
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 18.1415
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 18.1212
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 18.0139
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 17.9281
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 17.7564
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 17.692
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 September 2016
  • GBP 17.5846
16 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2016 AD02 Register inspection address has been changed from 5-8 Warwick Street 4th Floor London W1B 5LU England to 43 Whitfield Street 5th Floor London W1T 4HD
16 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
07 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Create shares 22/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2016 AP01 Appointment of Mr Daniel Thomas Bradley as a director on 23 June 2016
01 Jul 2016 AP01 Appointment of Mr Christian Hernandez Gallardo as a director on 23 June 2016
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 16.6182
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 14.4707
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 16.6182
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 June 2016
  • GBP 12.3232
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 12.2158
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 June 2016
  • GBP 12.2373
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 12.0011