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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)
11 Feb 2019 TM01 Termination of appointment of Justin Haschel Maltz as a director on 1 February 2019
19 Sep 2018 AA Full accounts made up to 31 March 2018
24 Jul 2018 CH01 Director's details changed for Mr James Michael Termini on 23 July 2018
23 Jul 2018 CH01 Director's details changed for Mr James Michael Termini on 23 July 2018
09 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
03 May 2017 AP01 Appointment of Mr Justin Haschel Maltz as a director on 1 April 2017
03 May 2017 TM01 Termination of appointment of Richard Anthony Babington as a director on 1 April 2017
06 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
30 Dec 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 6,957.92
27 Oct 2016 AA Audited abridged accounts made up to 31 March 2016
13 Oct 2016 AP01 Appointment of Mr Mark Simon Rutherford as a director on 1 April 2016
12 Oct 2016 AP01 Appointment of Mr Craig Allen Harrison as a director on 1 April 2016
26 Sep 2016 AP01 Appointment of Mr Paul Read as a director on 19 July 2016
26 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
25 May 2016 AD01 Registered office address changed from 30 Haymarket London SW1Y 4EX United Kingdom to National Security Training Centre First Avenue Robin Hood Airport Doncaster DN9 3RH on 25 May 2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 6,457.92
  • ANNOTATION Clarification due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy. To access the correct statement of capital information please view the form image. Total number of shares 645792.44, total aggregate nominal value £6457.92.
21 Apr 2016 SH03 Purchase of own shares.
12 Apr 2016 CERTNM Company name changed pound fm consultants LIMITED\certificate issued on 12/04/16
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 1,875.00
08 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 26/02/2016
08 Apr 2016 SH03 Purchase of own shares.
23 Mar 2016 AP01 Appointment of Mr James Michael Termini as a director on 26 February 2016
23 Mar 2016 AP01 Appointment of Mr Sean Ronald Taylor as a director on 26 February 2016
22 Mar 2016 AP01 Appointment of Sir Gary Robert Coward as a director on 26 February 2016