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REDEFINE POUNDBURY LTD

Company number 11357253

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Company Results (links open in a new window)
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)
24 Oct 2024 AP01 Appointment of Eleanor Hill as a director on 21 October 2024
11 Jun 2024 AA Micro company accounts made up to 31 March 2024
27 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
13 Jul 2023 CH01 Director's details changed for Mr Graham Hill on 12 July 2023
07 Jul 2023 AA Micro company accounts made up to 31 March 2023
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
29 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 30/11/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2022 MA Memorandum and Articles of Association
29 Dec 2022 SH08 Change of share class name or designation
13 Jul 2022 AA Micro company accounts made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Jun 2021 AA Micro company accounts made up to 31 March 2021
14 May 2021 CH01 Director's details changed for Mrs Emma Marie Hill on 3 March 2021
14 May 2021 CH01 Director's details changed for Mr Graham Hill on 3 March 2021
14 May 2021 PSC04 Change of details for Mrs Emma Marie Hill as a person with significant control on 3 March 2021
12 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
18 Aug 2020 AA Micro company accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
21 Jun 2019 AA Micro company accounts made up to 31 March 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
31 Jul 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
11 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-11
  • GBP 100