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RED SEA PORTS DEVELOPMENT INTERNATIONAL LIMITED

Company number 13362340

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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 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 37,974,900
21 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
24 May 2024 AA Group of companies' accounts made up to 31 December 2023
12 Mar 2024 AAMD Amended total exemption full accounts made up to 30 April 2023
28 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 37,326,900
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 29,861,620
11 Jan 2024 AP01 Appointment of Aamer Abdullah Alireza as a director on 11 December 2023
11 Jan 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
09 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 May 2023
  • GBP 500
30 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
27 Nov 2023 AP04 Appointment of Elemental Company Secretary Limited as a secretary on 27 November 2023
27 Nov 2023 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 27 November 2023
20 Nov 2023 TM01 Termination of appointment of Aamer Abdullah Alireza as a director on 16 November 2023
30 Sep 2023 TM02 Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
31 Aug 2023 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
30 Aug 2023 CH04 Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
11 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
10 Jul 2023 CH01 Director's details changed for Jens Offersgaard Floe on 10 July 2023
10 Jul 2023 AP04 Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
10 Jul 2023 TM02 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
10 Jul 2023 AD01 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
16 May 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
24 Feb 2023 AP01 Appointment of Aamer Abdullah Alireza as a director on 22 February 2023
24 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022