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REDBUD PARTNERS LTD

Company number 11381622

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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)
22 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with updates
12 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 5 October 2020
11 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
28 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision & share transfer 05/10/2020
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 02/10/2020
28 Oct 2020 MA Memorandum and Articles of Association
19 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 12/11/2021.
19 Oct 2020 PSC08 Notification of a person with significant control statement
19 Oct 2020 PSC07 Cessation of Rhys Clifford Rosser Denny as a person with significant control on 5 October 2020
19 Oct 2020 PSC07 Cessation of Chloe Mary Grutchfield as a person with significant control on 5 October 2020
19 Oct 2020 AP01 Appointment of Mr Benjamin Barokas as a director on 5 October 2020
16 Oct 2020 TM01 Termination of appointment of Ian James as a director on 5 October 2020
16 Oct 2020 TM01 Termination of appointment of Chloe Mary Grutchfield as a director on 5 October 2020
16 Oct 2020 TM01 Termination of appointment of Rhys Denny as a director on 5 October 2020
16 Oct 2020 AP01 Appointment of Mr Brian Kane as a director on 5 October 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018