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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)
21 Feb 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC04	Change of details for Mr Alexander Daws as a person with significant control on 19 February 2024	View PDF Change of details for Mr Alexander Daws as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CH01	Director's details changed for Mr Alexander Christopher Daws on 19 February 2024	View PDF Director's details changed for Mr Alexander Christopher Daws on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	TM01	Termination of appointment of Clemens Lukas Stromeyer as a director on 30 June 2023	View PDF Termination of appointment of Clemens Lukas Stromeyer as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Feb 2023	PSC07	Cessation of Clemens Lukas Stromeyer as a person with significant control on 16 November 2022	View PDF Cessation of Clemens Lukas Stromeyer as a person with significant control on 16 November 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2023	PSC01	Notification of Giuseppe Giordano as a person with significant control on 16 November 2022	View PDF Notification of Giuseppe Giordano as a person with significant control on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	RP04AP01	Second filing for the appointment of Giuseppe Giordano as a director	View PDF Second filing for the appointment of Giuseppe Giordano as a director - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	SH02	Sub-division of shares on 14 November 2022	View PDF Sub-division of shares on 14 November 2022 - link opens in a new window - 5 pages (5 pages)
15 Nov 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 - 2 pages (2 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 14/11/2022	View PDF Resolutions RES13 ‐ Re: sub-division 14/11/2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	CH01	Director's details changed for Mr Clemens Lukas Stromeyer on 26 March 2022	View PDF Director's details changed for Mr Clemens Lukas Stromeyer on 26 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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