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REDMINE SOLUTIONS LIMITED

Company number 09387175

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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)
17 Oct 2024 AA Micro company accounts made up to 31 January 2024
23 Jul 2024 AP01 Appointment of Mr Richard John Brooks as a director on 14 July 2024
17 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
09 Jan 2024 TM01 Termination of appointment of Richard John Brooks as a director on 7 January 2024
09 Jan 2024 TM01 Termination of appointment of Craig John Brooks as a director on 7 January 2024
05 Jun 2023 AA Micro company accounts made up to 31 January 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
05 Jun 2023 TM02 Termination of appointment of Craig John Brooks as a secretary on 1 June 2023
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
28 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
19 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
30 Sep 2021 CH01 Director's details changed for Mr Richard John Brooks on 30 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Richard John Brooks on 29 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Craig John Brooks on 30 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Richard John Brooks on 30 September 2021
30 Sep 2021 PSC04 Change of details for Mr Richard John Brooks as a person with significant control on 30 September 2021
30 Sep 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6 Hensford Mews Ashcombe Dawlish EX7 0QT on 30 September 2021
22 Sep 2021 PSC04 Change of details for Mr Richard John Brooks as a person with significant control on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Mr Craig John Brooks on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Mr Richard John Brooks on 20 September 2021
20 Sep 2021 AD01 Registered office address changed from Delta House 175-177 Borough High Street London SE1 1HR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 September 2021
15 Jul 2021 TM01 Termination of appointment of Jeffrey Paul Robinson as a director on 15 July 2021
09 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
03 Jun 2020 AP01 Appointment of Mr Craig Brooks as a director on 21 May 2020