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REDFINCH INVESTMENTS LTD

Company number 13935352

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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)
29 Nov 2024 AA Micro company accounts made up to 29 February 2024
21 Feb 2024 CH01 Director's details changed
20 Feb 2024 PSC04 Change of details for Mr Alexander Daws as a person with significant control on 19 February 2024
19 Feb 2024 CH01 Director's details changed for Mr Alexander Christopher Daws on 19 February 2024
19 Feb 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Brookwood House, 84 Brookwood Road London SW18 5BY on 19 February 2024
21 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
11 Jul 2023 TM01 Termination of appointment of Clemens Lukas Stromeyer as a director on 30 June 2023
05 Jul 2023 AA Micro company accounts made up to 28 February 2023
03 Feb 2023 PSC07 Cessation of Clemens Lukas Stromeyer as a person with significant control on 16 November 2022
03 Feb 2023 PSC01 Notification of Giuseppe Giordano as a person with significant control on 16 November 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
30 Nov 2022 RP04AP01 Second filing for the appointment of Giuseppe Giordano as a director
16 Nov 2022 AP01 Appointment of Dr Commandattore Giuseppe Giordano as a director on 16 November 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 30/11/2022.
15 Nov 2022 SH02 Sub-division of shares on 14 November 2022
15 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2022 MA Memorandum and Articles of Association
15 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 14/11/2022
26 Mar 2022 CH01 Director's details changed for Mr Clemens Lukas Stromeyer on 26 March 2022
23 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-23
  • GBP 100