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REDESMOUTH INVESTMENTS

Company number 11567439

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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)
14 Oct 2024 CS01 Confirmation statement made on 12 September 2024 with no updates
16 Oct 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
17 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
18 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
24 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
25 Feb 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
03 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-register company 01/10/2018
03 Dec 2018 RR05 Re-registration from a private limited company to a private unlimited company
03 Dec 2018 MAR Re-registration of Memorandum and Articles
03 Dec 2018 FOA-RR Re-registration assent
03 Dec 2018 CERT3 Certificate of re-registration from Limited to Unlimited
24 Oct 2018 SH10 Particulars of variation of rights attached to shares
19 Oct 2018 PSC01 Notification of Caroline Jane Sale as a person with significant control on 13 September 2018
19 Oct 2018 AP01 Appointment of Mrs Caroline Jane Sale as a director on 13 September 2018
19 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 100
18 Oct 2018 PSC04 Change of details for Mr Timothy Rawlinson Sale as a person with significant control on 13 September 2018
16 Oct 2018 MA Memorandum and Articles of Association
16 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2018 SH08 Change of share class name or designation
13 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-13
  • GBP 1