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REDGRAVE INVESTMENTS LTD

Company number 11947067

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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)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
07 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
30 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
06 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
12 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
18 Aug 2021 CS01 Confirmation statement made on 25 March 2021 with updates
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 2
17 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to variation of rights 25/03/2021
17 Aug 2021 MA Memorandum and Articles of Association
17 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares created/rights attached to shares/shares are not transferrable 25/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 MR01 Registration of charge 119470670001, created on 7 May 2021
15 Apr 2021 AA Micro company accounts made up to 30 April 2020
23 Mar 2021 AD01 Registered office address changed from 429 Cockfosters Road Barnet EN4 0HJ England to 1 Kings Avenue London N21 3NA on 23 March 2021
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
15 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-15
  • GBP 1