Companies House does not verify the accuracy of the information filed

Advanced company search

REDACTUS HOLDINGS LIMITED

Company number 12144939

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	PSC07	Cessation of Hco Subsidiary Limited as a person with significant control on 7 August 2019	View PDF Cessation of Hco Subsidiary Limited as a person with significant control on 7 August 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ That, pursuant to paragraph 14(3)(a) of the company's articles of association, joshua sternlicht be permitted to participate in the board meetings of the company relating to the purchase by the redactus LIMITED despite conflict of interest he may have/only one director in office and/ or attendance 19/12/2019	View PDF Resolutions RES13 ‐ That, pursuant to paragraph 14(3)(a) of the company's articles of association, joshua sternlicht be permitted to participate in the board meetings of the company relating to the purchase by the redactus LIMITED despite conflict of interest he may have/only one director in office and/ or attendance 19/12/2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	PSC02	Notification of Hco Subsidiary Limited as a person with significant control on 7 August 2019	View PDF Notification of Hco Subsidiary Limited as a person with significant control on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 27 August 2019	View PDF Withdrawal of a person with significant control statement on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 100 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?