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REL REDWING LIMITED

Company number 13504390

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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)
10 Sep 2024	AP01	Appointment of Mr James Martin Lewis as a director on 6 September 2024	View PDF Appointment of Mr James Martin Lewis as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC05	Change of details for Rel Uk Holdings Limited as a person with significant control on 19 April 2024	View PDF Change of details for Rel Uk Holdings Limited as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH01	Director's details changed for Mr Thomas Maidman on 19 April 2024	View PDF Director's details changed for Mr Thomas Maidman on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AD01	Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP England to Gloucester House 23a London Road Peterborough PE2 8AN on 19 April 2024	View PDF Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP England to Gloucester House 23a London Road Peterborough PE2 8AN on 19 April 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 400,100	View PDF Statement of capital following an allotment of shares on 22 November 2023 GBP 400,100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	TM01	Termination of appointment of Nigel Lewis Taylor as a director on 30 May 2023	View PDF Termination of appointment of Nigel Lewis Taylor as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AP01	Appointment of Mr Thomas Maidman as a director on 18 May 2023	View PDF Appointment of Mr Thomas Maidman as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Paul David Hockley as a director on 10 May 2023	View PDF Termination of appointment of Paul David Hockley as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP on 30 December 2021	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP on 30 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CERTNM	Company name changed redwing travel services LIMITED\certificate issued on 23/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21	View PDF Company name changed redwing travel services LIMITED\certificate issued on 23/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	PSC02	Notification of Rel Uk Holdings Limited as a person with significant control on 21 December 2021	View PDF Notification of Rel Uk Holdings Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Paul David Hockley as a person with significant control on 21 December 2021	View PDF Cessation of Paul David Hockley as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	PSC07	Cessation of Nigel Lewis Taylor as a person with significant control on 21 December 2021	View PDF Cessation of Nigel Lewis Taylor as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-09 GBP 100 - link opens in a new window - 22 pages (22 pages)

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REL REDWING LIMITED

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