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REDI CITY HOLDCO A LTD

Company number 13248690

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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)
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)
28 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)
28 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)
18 Jul 2024	TM01	Termination of appointment of Charles Alcock as a director on 18 July 2024	View PDF Termination of appointment of Charles Alcock as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	TM01	Termination of appointment of Jevgeni Ragalevits as a director on 1 May 2024	View PDF Termination of appointment of Jevgeni Ragalevits as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Be appointed as a dirctor the company 01/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Be appointed as a dirctor the company 01/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Jevgeni Ragalevits as a director on 1 February 2024	View PDF Appointment of Jevgeni Ragalevits as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	MR04	Satisfaction of charge 132486900001 in full	View PDF Satisfaction of charge 132486900001 in full - link opens in a new window - 1 page (1 page)
23 Sep 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 - 7 pages (7 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 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
07 Oct 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	AD01	Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on 11 February 2022	View PDF Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on 11 February 2022 - link opens in a new window - 1 page (1 page)
18 Jun 2021	MR01	Registration of charge 132486900001, created on 9 June 2021	View PDF Registration of charge 132486900001, created on 9 June 2021 - link opens in a new window - 47 pages (47 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 June 2021 GBP 37,425.22	View PDF Statement of capital following an allotment of shares on 9 June 2021 GBP 37,425.22 - link opens in a new window - 3 pages (3 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 4,501	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 4,501 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-05 GBP 1	View PDF Incorporation Statement of capital on 2021-03-05 GBP 1 - link opens in a new window - 32 pages (32 pages)

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REDI CITY HOLDCO A LTD

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