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REDLINE WORLDWIDE LIMITED

Company number 09510974

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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 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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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