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REDBOURN CAPITAL LIMITED

Company number 10938488

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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 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
31 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
10 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
06 Jan 2021 MA Memorandum and Articles of Association
06 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
22 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
22 Sep 2020 PSC01 Notification of Adam James Hinds as a person with significant control on 4 December 2019
22 Sep 2020 PSC04 Change of details for Miss Clare Peta Jema Hodges as a person with significant control on 4 December 2019
29 Jul 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
10 Jan 2020 SH02 Sub-division of shares on 4 December 2019
13 Dec 2019 AA Accounts for a dormant company made up to 31 August 2019
05 Sep 2019 AP01 Appointment of Mr Adam James Hinds as a director on 5 September 2019
05 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
09 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-09
30 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
23 Oct 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
22 Aug 2018 PSC04 Change of details for Miss Clare Peta Jema Hodges as a person with significant control on 22 August 2018
22 Aug 2018 CH01 Director's details changed for Miss Clare Peta Jema Hodges on 22 August 2018
22 Aug 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Aldwick Road Harpenden Hertfordshire AL51NG on 22 August 2018
30 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-30
  • GBP 1