REDITUM SPV 54 LTD

Company number 11714655

Date	Type	Description	View / Download
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	(5 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
09 Dec 2022	DS01	Application to strike the company off the register	(1 page)
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	(1 page)
15 Mar 2022	CH01	Director's details changed for Mr Martin Joel Drummond on 14 December 2020	(2 pages)
02 Mar 2022	PSC02	Notification of Reditum Lending Spv Holdings Ltd as a person with significant control on 3 February 2022	(2 pages)
02 Mar 2022	PSC07	Cessation of Reditum Capital Ltd as a person with significant control on 3 February 2022	(1 page)
17 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
03 Feb 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	(3 pages)
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	(1 page)
10 Aug 2020	AD01	Registered office address changed from Haysmacintyre 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	(1 page)
29 Jul 2020	AA	Micro company accounts made up to 31 July 2019	(4 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	(5 pages)
10 Dec 2019	AP01	Appointment of Mr Richard Norman Gore as a director on 10 December 2019	(2 pages)
18 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-02	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-01	(1 page)
06 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-06	(3 pages)
14 Mar 2019	AA01	Current accounting period shortened from 31 December 2019 to 31 July 2019	(1 page)
06 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-06 GBP 100	(39 pages)