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REDPATH DEILMANN UK LIMITED

Company number 12892341

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
08 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
11 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	TM01	Termination of appointment of Jan Eberhardt as a director on 21 November 2022	View PDF Termination of appointment of Jan Eberhardt as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Frank Otten as a director on 21 November 2022	View PDF Termination of appointment of Frank Otten as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	AP01	Appointment of Dirk Thöne as a director on 1 November 2022	View PDF Appointment of Dirk Thöne as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Rouan Du Rand as a director on 1 July 2022	View PDF Appointment of Rouan Du Rand as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Paul Joseph Healy as a director on 8 March 2022	View PDF Appointment of Paul Joseph Healy as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Peter Albert Stephan as a director on 31 October 2022	View PDF Termination of appointment of Peter Albert Stephan as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Jun 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 - 7 pages (7 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AD01	Registered office address changed from 170 Edmund Street Birmingham B3 2HB England to C/O Rödl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB on 9 April 2021	View PDF Registered office address changed from 170 Edmund Street Birmingham B3 2HB England to C/O Rödl & Partner Legal Limited 170 Edmund Street Birmingham B3 2HB on 9 April 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC01	Notification of Lutz Mario Helmig as a person with significant control on 21 September 2020	View PDF Notification of Lutz Mario Helmig as a person with significant control on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 11 February 2021	View PDF Withdrawal of a person with significant control statement on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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REDPATH DEILMANN UK LIMITED

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