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REDPORTH LIMITED

Company number 12766733

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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)
10 Jan 2025 PSC04 Change of details for Mrs Sharron Burton as a person with significant control on 5 December 2024
10 Jan 2025 PSC04 Change of details for Mr Nicholas Ross as a person with significant control on 5 December 2024
10 Jan 2025 CH01 Director's details changed for Mr Nicholas Ross on 5 December 2024
10 Jan 2025 CH01 Director's details changed for Mrs Sharron Burton on 5 December 2024
08 Nov 2024 CERTNM Company name changed redporth consultancy LTD\certificate issued on 08/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-22
30 Aug 2024 AP01 Appointment of Mr Stephen Mark Dawson as a director on 1 August 2024
26 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
18 Jul 2024 SH01 Statement of capital following an allotment of shares on 15 July 2024
  • GBP 100
17 Jul 2024 SH02 Sub-division of shares on 12 July 2024
19 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
27 Oct 2023 AD01 Registered office address changed from 28 Oak Tree Road Tilehurst Reading RG31 6JX England to Unit 3, Space Business Centre Molly Millars Lane Wokingham RG41 2PQ on 27 October 2023
06 Aug 2023 AD01 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 28 Oak Tree Road Tilehurst Reading RG31 6JX on 6 August 2023
31 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
31 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
08 Aug 2022 AD01 Registered office address changed from 28 Oak Tree Road Tilehurst Reading RG31 6JX England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 8 August 2022
27 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
24 Aug 2021 AA Micro company accounts made up to 31 July 2021
04 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
10 Feb 2021 AA Accounts for a dormant company made up to 31 July 2020
10 Feb 2021 AA01 Previous accounting period shortened from 31 July 2021 to 31 July 2020
24 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-24
  • GBP 2