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REDITUM SPV 44 LTD

Company number 11430496

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2022 DS01 Application to strike the company off the register
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with updates
28 Apr 2022 MR04 Satisfaction of charge 114304960001 in full
11 Apr 2022 AD01 Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 59-60 Grosvenor Street London W1K 3HZ on 11 April 2022
04 Mar 2022 PSC07 Cessation of Reditum Captital Ltd as a person with significant control on 4 February 2022
02 Mar 2022 PSC02 Notification of Reditum Lending Spv Holdings Ltd as a person with significant control on 4 February 2022
05 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
10 Feb 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
14 Dec 2020 AD01 Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 14 December 2020
10 Aug 2020 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020
24 Jul 2020 AA Micro company accounts made up to 31 July 2019
30 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
27 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
12 Dec 2018 TM01 Termination of appointment of Martin Drummond as a director on 7 December 2018
07 Dec 2018 AP01 Appointment of Mr Richard Gore as a director on 7 December 2018
20 Nov 2018 CH01 Director's details changed for Mr Martin Drummond on 20 November 2018
13 Sep 2018 MR01 Registration of charge 114304960001, created on 6 September 2018
28 Aug 2018 AA01 Current accounting period extended from 30 June 2019 to 31 July 2019
25 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-25
  • GBP 100