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REDMINERVA LIMITED

Company number 11528290

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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 Final Gazette dissolved via compulsory strike-off
13 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2022 TM01 Termination of appointment of Thomas Christopher Matthew Buckley as a director on 30 January 2022
31 Jan 2022 TM01 Termination of appointment of Thomas Beverley Anthony Buckley as a director on 30 January 2022
26 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
26 May 2021 AA Total exemption full accounts made up to 30 August 2020
26 May 2021 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 13
02 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 30 August 2019
19 May 2020 AA01 Previous accounting period shortened from 31 August 2019 to 30 August 2019
18 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
18 Sep 2019 PSC04 Change of details for Mr Thomas Christopher Matthew Buckley as a person with significant control on 21 August 2018
18 Sep 2019 PSC07 Cessation of Thomas Beverley Anthony Buckley as a person with significant control on 21 August 2018
23 Jan 2019 AD01 Registered office address changed from 3 Beckworth Place St. Andrews Road Maidstone ME16 9LS United Kingdom to 6 Knoxes Shaw Maidstone Kent ME16 9FB on 23 January 2019
21 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-21
  • GBP 3