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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)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 5,443.2	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 5,443.2 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 4,543.2	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 4,543.2 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AP01	Appointment of Mr Rupert Gerald Nunes Nabarro as a director on 1 June 2021	View PDF Appointment of Mr Rupert Gerald Nunes Nabarro as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2020	PSC04	Change of details for Mr Jason Raymond Rolles as a person with significant control on 6 March 2020	View PDF Change of details for Mr Jason Raymond Rolles as a person with significant control on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CH01	Director's details changed for Mr Jason Raymond Rolles on 6 March 2020	View PDF Director's details changed for Mr Jason Raymond Rolles on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AD01	Registered office address changed from 39 Webber Street London SE1 8QW England to Coburg House 63 - 67 Newington Causeway London SE1 6BD on 6 March 2020	View PDF Registered office address changed from 39 Webber Street London SE1 8QW England to Coburg House 63 - 67 Newington Causeway London SE1 6BD on 6 March 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-11 - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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