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REDEEM INTERNATIONAL LIMITED

Company number 11273484

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1