- Company Overview for REDLINE WORLDWIDE LIMITED (09510974)
- Filing history for REDLINE WORLDWIDE LIMITED (09510974)
- People for REDLINE WORLDWIDE LIMITED (09510974)
- Charges for REDLINE WORLDWIDE LIMITED (09510974)
- More for REDLINE WORLDWIDE LIMITED (09510974)
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) |
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02 Aug 2022 | TM01 | Termination of appointment of Joanne Elizabeth Estell as a director on 1 August 2022 | |
22 Jun 2022 | AA01 | Current accounting period shortened from 31 January 2023 to 31 December 2022 | |
16 Dec 2021 | RESOLUTIONS |
Resolutions
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16 Dec 2021 | MA | Memorandum and Articles of Association | |
10 Dec 2021 | SH08 | Change of share class name or designation | |
02 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
10 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 January 2021 | |
10 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/21 | |
26 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/21 | |
26 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
02 Sep 2021 | CH01 | Director's details changed for Mr Mark Andrew Briffa on 24 June 2021 | |
10 Mar 2021 | AA | Audit exemption subsidiary accounts made up to 31 January 2020 | |
10 Mar 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/20 | |
10 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/20 | |
10 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/20 | |
02 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
12 Oct 2020 | AP01 | Appointment of Mr Craig Allen Harrison as a director on 6 October 2020 | |
31 Mar 2020 | CS01 | Confirmation statement made on 26 March 2020 with updates | |
05 Feb 2020 | AD01 | Registered office address changed from National Security Training Centre First Avenue Robin Hood Airport Doncaster DN9 3RH United Kingdom to C/O Air Partner Plc 2 City Place Beehive Ring Road Gatwick RH6 0PA on 5 February 2020 | |
05 Feb 2020 | MR01 | Registration of charge 095109740009, created on 31 January 2020 | |
17 Dec 2019 | AA01 | Current accounting period shortened from 31 March 2020 to 31 January 2020 | |
17 Dec 2019 | MR04 | Satisfaction of charge 095109740008 in full | |
17 Dec 2019 | MR04 | Satisfaction of charge 095109740006 in full | |
17 Dec 2019 | MR04 | Satisfaction of charge 095109740007 in full | |
17 Dec 2019 | MR04 | Satisfaction of charge 095109740001 in full |