REDHALO MIDCO (UK) LIMITED

Company number 11770341

Date	Type	Description	View / Download
15 Jul 2021	MR04	Satisfaction of charge 117703410002 in full	(4 pages)
15 Jul 2021	MR04	Satisfaction of charge 117703410001 in full	(4 pages)
10 Jul 2021	AA	Full accounts made up to 30 September 2020	(23 pages)
05 Jul 2021	MR01	Registration of charge 117703410003, created on 2 July 2021	(37 pages)
18 Mar 2021	AP01	Appointment of Mr Felix Mario Rieger as a director on 26 January 2021	(2 pages)
19 Jan 2021	TM01	Termination of appointment of Florian Luther as a director on 31 December 2020	(1 page)
16 Dec 2020	CH01	Director's details changed for Mr Thomas Railhac on 9 November 2020	(2 pages)
16 Dec 2020	CH01	Director's details changed for Ms Letizia Bellucci on 9 November 2020	(2 pages)
16 Dec 2020	CH01	Director's details changed for Mr Chun Pong Kwok on 9 November 2020	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	(5 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 EUR 42,948.44	(3 pages)
09 Nov 2020	PSC05	Change of details for Isthmus Holdco (Uk) Limited as a person with significant control on 9 November 2020	(2 pages)
09 Nov 2020	AD01	Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to 21 st James’S Square London SW1Y 4JZ on 9 November 2020	(1 page)
10 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	(21 pages)
03 Jun 2020	AP01	Appointment of Mr Chun Pong Kwok as a director on 28 April 2020	(2 pages)
08 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 April 2020 EUR 42,848.44	(3 pages)
28 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(5 pages)
21 Nov 2019	MR01	Registration of charge 117703410002, created on 13 November 2019	(20 pages)
13 May 2019	AA01	Current accounting period shortened from 31 January 2020 to 30 September 2019	(3 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 EUR 39,628.30	(8 pages)
05 Mar 2019	AP01	Appointment of Florian Luther as a director on 18 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Mr Jacob Jensen as a director on 18 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Ms Letizia Bellucci as a director on 18 February 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of David Robert Barker as a director on 18 February 2019	(1 page)
04 Mar 2019	SH02	Sub-division of shares on 7 February 2019	(6 pages)