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REDITUM SPV 39 LTD

Company number 11180451

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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)
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
20 Nov 2018 PSC04 Change of details for Mr Mark James Stephen as a person with significant control on 20 November 2018
20 Nov 2018 CH01 Director's details changed for Mr Mark James Stephen on 20 November 2018
20 Nov 2018 CH01 Director's details changed for Mr Martin Joel Drummond on 20 November 2018
08 Sep 2018 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 8 September 2018
03 Sep 2018 AA01 Current accounting period extended from 31 January 2019 to 31 July 2019
31 Aug 2018 AD01 Registered office address changed from 1st Floor, Prince Frederick House, 35-39 Maddox Street London W1S 2PP United Kingdom to 10 Queen Street Place London EC4R 1AG on 31 August 2018
21 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2018 MR01 Registration of charge 111804510001, created on 28 February 2018
31 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-31
  • GBP 100