REDNESS YORK LIMITED

Company number 09458110

Date	Type	Description	View / Download
10 Mar 2021	AP01	Appointment of James Neil Mortimer as a director on 25 February 2021	(2 pages)
10 Mar 2021	TM01	Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Peter Gerald Holden as a director on 8 December 2020	(1 page)
23 Nov 2020	AD04	Register(s) moved to registered office address 7th Floor Cottons Centre Cottons Lane London SE1 2QG	(1 page)
23 Nov 2020	AD02	Register inspection address has been changed from 55 Baker Street London W1U 7EU United Kingdom to 12 st. James's Square London SW1Y 4LB	(1 page)
28 Oct 2020	AP01	Appointment of Mr Peter Gerald Holden as a director on 29 September 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of David Samuel Tymms as a director on 22 September 2020	(1 page)
04 Sep 2020	AA	Full accounts made up to 30 September 2019	(20 pages)
30 Jun 2020	TM01	Termination of appointment of Iliya William Blazic as a director on 29 June 2020	(1 page)
08 Jun 2020	PSC02	Notification of Capella Uk Bidco 1 Limited as a person with significant control on 15 May 2020	(2 pages)
08 Jun 2020	PSC07	Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 15 May 2020	(1 page)
08 Jun 2020	PSC07	Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 15 May 2020	(1 page)
27 May 2020	AP01	Appointment of Mr Michael David Vrana as a director on 15 May 2020	(2 pages)
27 May 2020	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020	(2 pages)
27 May 2020	MR01	Registration of charge 094581100004, created on 15 May 2020	(58 pages)
19 May 2020	MR01	Registration of charge 094581100003, created on 15 May 2020	(144 pages)
15 May 2020	MR01	Registration of charge 094581100002, created on 15 May 2020	(101 pages)
27 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(4 pages)
27 Feb 2020	PSC05	Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2 September 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019	(1 page)
21 Mar 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
05 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
31 Aug 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)