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REDITUM CAPITAL MANAGEMENT LIMITED

Company number 12812760

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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)
05 Dec 2024	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
22 Nov 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AD01	Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to Unit 4, Madison Court George Mann Road Leeds LS10 1DX on 30 October 2024	View PDF Registered office address changed from 59-60 Grosvenor Street London W1K 3HZ England to Unit 4, Madison Court George Mann Road Leeds LS10 1DX on 30 October 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Mark James Stephen as a director on 2 August 2024	View PDF Termination of appointment of Mark James Stephen as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AP01	Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024	View PDF Appointment of Mrs Lauren Marie Stephen as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	MR04	Satisfaction of charge 128127600001 in full	View PDF Satisfaction of charge 128127600001 in full - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with updates	View PDF Confirmation statement made on 13 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	CH01	Director's details changed for Mr Mark James Stephen on 31 July 2023	View PDF Director's details changed for Mr Mark James Stephen on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Richard Norman Gore as a director on 1 April 2023	View PDF Termination of appointment of Richard Norman Gore as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
18 Nov 2022	MR01	Registration of charge 128127600001, created on 9 November 2022	View PDF Registration of charge 128127600001, created on 9 November 2022 - link opens in a new window - 18 pages (18 pages)
31 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jul 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 - 8 pages (8 pages) Download iXBRL
12 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2022	AD01	Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 59-60 Grosvenor Street London W1K 3HZ on 11 April 2022	View PDF Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 59-60 Grosvenor Street London W1K 3HZ on 11 April 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AD01	Registered office address changed from First Floor, Prince Frederick House 35-39 Maddox Street London W1S 2PP United Kingdom to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 5 February 2021	View PDF Registered office address changed from First Floor, Prince Frederick House 35-39 Maddox Street London W1S 2PP United Kingdom to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 5 February 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-14 GBP 100	View PDF Incorporation Statement of capital on 2020-08-14 GBP 100 - link opens in a new window - 40 pages (40 pages)

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REDITUM CAPITAL MANAGEMENT LIMITED

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