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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)
02 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
24 May 2016	CH01	Director's details changed for Mr Rahul Powar on 24 May 2016	View PDF Director's details changed for Mr Rahul Powar on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Mr Randal Juliano Pereira Pinto on 24 May 2016	View PDF Director's details changed for Mr Randal Juliano Pereira Pinto on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	AD02	Register inspection address has been changed from 21a Noel Street Third Floor London W1F 8GR England to 5-8 Warwick Street 4th Floor London W1B 5LU	View PDF Register inspection address has been changed from 21a Noel Street Third Floor London W1F 8GR England to 5-8 Warwick Street 4th Floor London W1B 5LU - link opens in a new window - 1 page (1 page)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2015	AD03	Register(s) moved to registered inspection location 21a Noel Street Third Floor London W1F 8GR	View PDF Register(s) moved to registered inspection location 21a Noel Street Third Floor London W1F 8GR - link opens in a new window - 1 page (1 page)
01 Oct 2015	AD03	Register(s) moved to registered inspection location 21a Noel Street Third Floor London W1F 8GR	View PDF Register(s) moved to registered inspection location 21a Noel Street Third Floor London W1F 8GR - link opens in a new window - 1 page (1 page)
01 Oct 2015	AD02	Register inspection address has been changed to 21a Noel Street Third Floor London W1F 8GR	View PDF Register inspection address has been changed to 21a Noel Street Third Floor London W1F 8GR - link opens in a new window - 1 page (1 page)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 11.9796	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 11.9796 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	CH01	Director's details changed for Mr Randal Juliano Pereira Pinto on 30 July 2015	View PDF Director's details changed for Mr Randal Juliano Pereira Pinto on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 11.9796	View PDF Statement of capital following an allotment of shares on 6 July 2015 GBP 11.9796 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	AD01	Registered office address changed from Flat 9 134 Sinclair Road London W14 0NL England to Kemp House 152 City Road London EC1V 2NX on 12 June 2015	View PDF Registered office address changed from Flat 9 134 Sinclair Road London W14 0NL England to Kemp House 152 City Road London EC1V 2NX on 12 June 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 11.00	View PDF Statement of capital following an allotment of shares on 22 April 2015 GBP 11.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	CH01	Director's details changed for Mr Rahul Powar on 30 September 2014	View PDF Director's details changed for Mr Rahul Powar on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-30 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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REDSIFT LIMITED

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