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REDCAT PROPCO LIMITED

Company number 13265801

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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)
11 Sep 2024 MR04 Satisfaction of charge 132658010001 in full
21 May 2024 AP01 Appointment of Mr Richard Lewis as a director on 13 May 2024
21 May 2024 TM01 Termination of appointment of Rooney Anand as a director on 13 May 2024
21 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
02 Mar 2024 AD02 Register inspection address has been changed from 3rd Floor 106 Leadenhall Street London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG
20 Jan 2024 AA Full accounts made up to 2 April 2023
22 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
17 Mar 2023 AP01 Appointment of Mr Michael Rothwell as a director on 11 March 2023
14 Mar 2023 TM01 Termination of appointment of Steve Trowbridge as a director on 11 March 2023
08 Feb 2023 AA Full accounts made up to 3 April 2022
26 Jan 2023 PSC02 Notification of Redcat Debt Company Limited as a person with significant control on 20 June 2022
26 Jan 2023 PSC07 Cessation of Redcat Pub Company Limited as a person with significant control on 20 June 2022
11 Jul 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 106 Leadenhall Street London EC3A 4AA
11 Jul 2022 AD02 Register inspection address has been changed to 3rd Floor 106 Leadenhall Street London EC3A 4AA
22 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
08 Mar 2022 CH01 Director's details changed for Mr Rooney Anand on 8 March 2022
04 Mar 2022 AP01 Appointment of Steve Trowbridge as a director on 4 March 2022
04 Mar 2022 TM01 Termination of appointment of Sharon Michelle Badelek as a director on 4 March 2022
31 Aug 2021 AA01 Current accounting period extended from 31 January 2022 to 31 March 2022
31 Aug 2021 AD01 Registered office address changed from 106 Leadenhall Street 4th Floor London EC3A 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG on 31 August 2021
05 Aug 2021 MR01 Registration of charge 132658010001, created on 4 August 2021
23 Apr 2021 AP01 Appointment of Mrs Sharon Michelle Badelek as a director on 21 April 2021
15 Mar 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 January 2022
15 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-15
  • GBP 1