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REDEPLOY TECHNOLOGIES GROUP LIMITED

Company number 11929524

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 March 2023	View PDF Liquidators' statement of receipts and payments to 28 March 2023 - link opens in a new window - 21 pages (21 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	AD01	Registered office address changed from Unit 10 First Quarter Blenheim Road Longmead Business Park Epsom Surrey KT19 9QN England to 10 Fleet Place London EC4M 7RB on 11 April 2022	View PDF Registered office address changed from Unit 10 First Quarter Blenheim Road Longmead Business Park Epsom Surrey KT19 9QN England to 10 Fleet Place London EC4M 7RB on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-29 - link opens in a new window - 1 page (1 page)
21 Mar 2022	TM01	Termination of appointment of Antonio Joao Hunt as a director on 21 March 2022	View PDF Termination of appointment of Antonio Joao Hunt as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr Andrew Milne Aytoun Macdonald as a director on 21 March 2022	View PDF Appointment of Mr Andrew Milne Aytoun Macdonald as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 May 2020	CS01	Confirmation statement made on 5 April 2020 with updates	View PDF Confirmation statement made on 5 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2019	PSC01	Notification of Catherine Macdonald as a person with significant control on 27 August 2019	View PDF Notification of Catherine Macdonald as a person with significant control on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	TM01	Termination of appointment of Andrew Milne Aytoun Macdonald as a director on 28 August 2019	View PDF Termination of appointment of Andrew Milne Aytoun Macdonald as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	PSC07	Cessation of Andrew Milne Aytoun Macdonald as a person with significant control on 27 August 2019	View PDF Cessation of Andrew Milne Aytoun Macdonald as a person with significant control on 27 August 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	AD01	Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL England to Unit 10 First Quarter Blenheim Road Longmead Business Park Epsom Surrey KT19 9QN on 31 May 2019	View PDF Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL England to Unit 10 First Quarter Blenheim Road Longmead Business Park Epsom Surrey KT19 9QN on 31 May 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-05 GBP 95	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-05 GBP 95 - link opens in a new window - 31 pages (31 pages)

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REDEPLOY TECHNOLOGIES GROUP LIMITED

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