REMEDIO SYSTEMS DEVELOPMENT LIMITED

Company number 10951487

Date	Type	Description	View / Download
23 Sep 2024	AA	Full accounts made up to 31 December 2023	(22 pages) Download iXBRL
19 Sep 2024	AD01	Registered office address changed from 28 Clarendon Road Watford WD17 1JJ United Kingdom to 10 Upper Berkeley Street London W1H 7PE on 19 September 2024	(1 page)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	(3 pages)
22 Dec 2023	MR01	Registration of charge 109514870001, created on 22 December 2023	(22 pages)
21 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 6 September 2023	(3 pages)
07 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/09/2023	(3 pages)
07 Sep 2023	PSC05	Change of details for First Care Uk Group Limited as a person with significant control on 25 March 2022	(2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	(23 pages) Download iXBRL
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	(3 pages)
31 Aug 2022	CH01	Director's details changed for Mr Brian Roy Cole on 14 January 2022	(2 pages)
28 Jan 2022	TM01	Termination of appointment of Adam James Cornwell as a director on 14 January 2022	(1 page)
28 Jan 2022	AD01	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 28 Clarendon Road Watford WD17 1JJ on 28 January 2022	(1 page)
28 Jan 2022	AP01	Appointment of Mr Brian Roy Cole as a director on 14 January 2022	(2 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
01 Oct 2021	PSC05	Change of details for Fct No. 1 Limited as a person with significant control on 13 January 2021	(2 pages)
20 Sep 2021	RP04PSC02	Second filing for the notification of Fct No 1 Limited as a person with significant control	(7 pages)
16 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	(5 pages)
16 Sep 2021	PSC05	Change of details for Fct No. 1 Limited as a person with significant control on 13 January 2021	(2 pages)
15 Sep 2021	SH08	Change of share class name or designation	(2 pages)
13 Sep 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Feb 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Dec 2020	MA	Memorandum and Articles of Association	(25 pages)
08 Dec 2020	PSC07	Cessation of Mark Neil Steinberg as a person with significant control on 27 November 2020	(1 page)