NOT BEYOND REDEMPTION LIMITED

Company number 12376491

Date	Type	Description	View / Download
28 Aug 2024	AD01	Registered office address changed from 3 Charles Street Mayfair London W1J 5DD to 4-5 Gough Square 4-5 Gough Square London EC4A 3DE on 28 August 2024	(1 page)
17 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	(19 pages) Download iXBRL
09 Feb 2024	TM01	Termination of appointment of Keith Norman Malkinson as a director on 9 February 2024	(1 page)
21 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	(3 pages)
21 Jan 2024	AP01	Appointment of Ms Chloe Rose Cannon as a director on 13 December 2023	(2 pages)
07 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages)
30 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with updates	(3 pages)
30 Dec 2022	AP01	Appointment of Mrs Olivia Warham as a director on 7 December 2022	(2 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(15 pages)
17 Jun 2022	CH01	Director's details changed for Mrs Camilla Lucille Alexander on 16 March 2021	(2 pages)
24 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	(3 pages)
01 Oct 2021	AP01	Appointment of Ms Ravinderjit Kaur Mahey as a director on 7 July 2021	(2 pages)
01 Oct 2021	ANNOTATION	Rectified The AP01 was removed from the public record on 11/11/2021 because it was invalid or ineffective.
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages)
29 Mar 2021	AP01	Appointment of Mrs Camilla Lucille Alexander as a director on 16 March 2021	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Shona Minson as a director on 11 February 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of Alison Drew as a director on 11 February 2021	(1 page)
01 Mar 2021	AP01	Appointment of Lady Elizabeth Toulson as a director on 1 March 2021	(2 pages)
01 Mar 2021	AP01	Appointment of Mr Keith Norman Malkinson as a director on 1 March 2021	(2 pages)
28 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	(3 pages)
06 Nov 2020	CC04	Statement of company's objects	(2 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Nov 2020	MA	Memorandum and Articles of Association	(22 pages)
05 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
03 Nov 2020	PSC07	Cessation of Peter Bruce Mauleverer as a person with significant control on 2 October 2020	(1 page)