- Company Overview for REDEEM INTERNATIONAL LIMITED (11273484)
- Filing history for REDEEM INTERNATIONAL LIMITED (11273484)
- People for REDEEM INTERNATIONAL LIMITED (11273484)
- Charges for REDEEM INTERNATIONAL LIMITED (11273484)
- More for REDEEM INTERNATIONAL LIMITED (11273484)
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) |
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12 Jan 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Oct 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Dec 2019 | AA01 | Previous accounting period shortened from 31 March 2020 to 30 September 2019 | |
03 Dec 2019 | TM01 | Termination of appointment of George Richardson Middlemiss as a director on 19 November 2019 | |
28 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
12 Aug 2019 | CH04 | Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 | |
12 Aug 2019 | PSC05 | Change of details for Redeem Holdings Limited as a person with significant control on 9 August 2019 | |
12 Aug 2019 | AD01 | Registered office address changed from 2 a C Court High Street Thames Ditton KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 | |
16 Jul 2019 | PSC02 | Notification of Gold Round Limited as a person with significant control on 28 June 2019 | |
12 Jul 2019 | RESOLUTIONS |
Resolutions
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03 Jul 2019 | MR01 | Registration of charge 112734840002, created on 28 June 2019 | |
02 Jul 2019 | AP04 | Appointment of Rjp Secretaries Limited as a secretary on 28 June 2019 | |
02 Jul 2019 | AP02 | Appointment of Rigbel Limited as a director on 28 June 2019 | |
02 Jul 2019 | AP02 | Appointment of Gold Round Limited as a director on 28 June 2019 | |
02 Jul 2019 | AP01 | Appointment of Mr George Richardson Middlemiss as a director on 28 June 2019 | |
02 Jul 2019 | AD01 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 2 a C Court High Street Thames Ditton KT7 0SR on 2 July 2019 | |
10 Apr 2019 | CS01 | Confirmation statement made on 22 March 2019 with updates | |
25 Feb 2019 | MR01 | Registration of charge 112734840001, created on 20 February 2019 | |
03 Jul 2018 | TM01 | Termination of appointment of Tiziana Iacolino as a director on 26 June 2018 | |
23 Mar 2018 | NEWINC |
Incorporation
Statement of capital on 2018-03-23
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