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REDSET SECURITY LIMITED

Company number 13644109

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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)
12 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2022	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC07	Cessation of Christopher Robert Redman as a person with significant control on 18 July 2022	View PDF Cessation of Christopher Robert Redman as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC07	Cessation of Simon Eric Trigwell as a person with significant control on 18 July 2022	View PDF Cessation of Simon Eric Trigwell as a person with significant control on 18 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC02	Notification of Redset Solutions Group Llp as a person with significant control on 18 July 2022	View PDF Notification of Redset Solutions Group Llp as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC01	Notification of Stephen Antony Hughes as a person with significant control on 18 July 2022	View PDF Notification of Stephen Antony Hughes as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Stephen Antony Hughes as a director on 18 July 2022	View PDF Appointment of Mr Stephen Antony Hughes as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	View PDF Confirmation statement made on 9 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	AD01	Registered office address changed from Thimble Cottage 2 Stonards Brow Shamley Green Guildford Surrey GU5 0UX United Kingdom to Castle House Castle Street Guildford Surrey GU1 3UW on 27 January 2022	View PDF Registered office address changed from Thimble Cottage 2 Stonards Brow Shamley Green Guildford Surrey GU5 0UX United Kingdom to Castle House Castle Street Guildford Surrey GU1 3UW on 27 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC04	Change of details for Mr Christopher Robert Redman as a person with significant control on 24 January 2022	View PDF Change of details for Mr Christopher Robert Redman as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC01	Notification of Simon Eric Trigwell as a person with significant control on 24 January 2022	View PDF Notification of Simon Eric Trigwell as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC07	Cessation of Sallyann Gisela Redman as a person with significant control on 24 January 2022	View PDF Cessation of Sallyann Gisela Redman as a person with significant control on 24 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	TM01	Termination of appointment of Sallyann Gisela Redman as a director on 24 January 2022	View PDF Termination of appointment of Sallyann Gisela Redman as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mr Simon Eric Trigwell as a director on 24 January 2022	View PDF Appointment of Mr Simon Eric Trigwell as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-27 GBP 1 GBP 1 - link opens in a new window - 13 pages (13 pages)

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REDSET SECURITY LIMITED

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