REDBRIDGE DTA UK LIMITED

Company number 09355427

Date	Type	Description	View / Download
28 Dec 2017	SH03	Purchase of own shares.	(3 pages)
21 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(10 pages)
21 Dec 2017	PSC07	Cessation of Bfinance Nominees Limited as a person with significant control on 12 June 2017	(1 page)
20 Dec 2017	PSC04	Change of details for Mr David Vafai as a person with significant control on 20 December 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(20 pages)
31 Oct 2017	CH01	Director's details changed for Mr David Vafai on 31 October 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Nathalie Bouvret as a director on 29 July 2017	(2 pages)
06 Oct 2017	AP01	Appointment of Mr Pierre Lasry as a director on 29 July 2017	(2 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 30 June 2016	(31 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 EUR 878.42857	(8 pages)
21 Mar 2017	AD01	Registered office address changed from , Clareville House 26-27 Oxendon Street, London, SW1Y 4EL, United Kingdom to 52 Jermyn Street London SW1Y 6LX on 21 March 2017	(1 page)
22 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
15 Sep 2016	AD03	Register(s) moved to registered inspection location Third Floor 95 the Promenade Cheltenham GL50 1HH	(1 page)
15 Sep 2016	AD02	Register inspection address has been changed to Third Floor 95 the Promenade Cheltenham GL50 1HH	(1 page)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 17 February 2015 EUR 774.46	(4 pages)
23 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Aug 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
05 Aug 2016	SH02	Sub-division of shares on 27 January 2015	(4 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 27/01/2015 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
23 Jun 2016	AP04	Appointment of Promenade Secretaries Limited as a secretary on 23 June 2016	(2 pages)
16 Jun 2016	CERTNM	Company name changed bf dta LIMITED\certificate issued on 16/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-30	(3 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-04 EUR .01	(4 pages)
19 Dec 2014	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
15 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-15 EUR .01	(32 pages)