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REDOPTIMA LIMITED

Company number 11404411

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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)
25 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with updates
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 6,314.853
29 Mar 2024 AA Micro company accounts made up to 30 June 2023
30 Oct 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 73.365
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 5,912.717
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 6,082.986
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 5,912.717
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 5,912.717
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 5,912.717
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 5,912.717
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 5,912.717
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 5,912.717
11 Oct 2023 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 5,912.717
07 Aug 2023 CS01 Confirmation statement made on 7 June 2023 with updates
30 Mar 2023 AA Micro company accounts made up to 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
22 Dec 2021 AP01 Appointment of Mr Chales Stockton Norton-Smith as a director on 9 December 2021
22 Dec 2021 TM01 Termination of appointment of Rupert Gerald Nunes Nabarro as a director on 9 December 2021
14 Jul 2021 SH02 Sub-division of shares on 10 July 2020
13 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with updates
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 5,742.45
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 May 2021
  • GBP 5,592.82
02 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 5,532.97