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REDHAT CAPITAL PLC

Company number 13959565

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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)
18 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	MR01	Registration of charge 139595650003, created on 8 July 2024	View PDF Registration of charge 139595650003, created on 8 July 2024 - link opens in a new window - 28 pages (28 pages)
26 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	PSC04	Change of details for Mr John Craig Gabriel as a person with significant control on 1 May 2023	View PDF Change of details for Mr John Craig Gabriel as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 12 Hay Hill London W1J 8NR on 21 June 2024	View PDF Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 12 Hay Hill London W1J 8NR on 21 June 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
02 Feb 2024	AD01	Registered office address changed from 16 Berkeley Sreet London W1J 8DZ United Kingdom to 16 Berkeley Street London W1J 8DZ on 2 February 2024	View PDF Registered office address changed from 16 Berkeley Sreet London W1J 8DZ United Kingdom to 16 Berkeley Street London W1J 8DZ on 2 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	CERT8A	Commence business and borrow
29 Jan 2024	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
25 Jan 2024	AD01	Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ to 16 Berkeley Sreet London W1J 8DZ on 25 January 2024	View PDF Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ to 16 Berkeley Sreet London W1J 8DZ on 25 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CH03	Secretary's details changed for Mr John Craig Gabriel on 22 January 2024	View PDF Secretary's details changed for Mr John Craig Gabriel on 22 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AD01	Registered office address changed from Ilford Business Centre Suite 9 Ilford Lane Ilford IG1 2LT England to 16 Berkeley Street Mayfair London W1J 8DZ on 23 November 2023	View PDF Registered office address changed from Ilford Business Centre Suite 9 Ilford Lane Ilford IG1 2LT England to 16 Berkeley Street Mayfair London W1J 8DZ on 23 November 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AD01	Registered office address changed from Ilford Business Centre Unit 9 Ilford Lane Ilford IG1 2LT England to Ilford Business Centre Suite 9 Ilford Lane Ilford IG1 2LT on 6 December 2022	View PDF Registered office address changed from Ilford Business Centre Unit 9 Ilford Lane Ilford IG1 2LT England to Ilford Business Centre Suite 9 Ilford Lane Ilford IG1 2LT on 6 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AD01	Registered office address changed from 2 Charles Street Mayfair, London W1J 5DB England to Ilford Business Centre Unit 9 Ilford Lane Ilford IG1 2LT on 6 December 2022	View PDF Registered office address changed from 2 Charles Street Mayfair, London W1J 5DB England to Ilford Business Centre Unit 9 Ilford Lane Ilford IG1 2LT on 6 December 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AD01	Registered office address changed from 2 Charles Street London W1J 5DB England to 2 Charles Street Mayfair, London W1J 5DB on 22 June 2022	View PDF Registered office address changed from 2 Charles Street London W1J 5DB England to 2 Charles Street Mayfair, London W1J 5DB on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AD01	Registered office address changed from C/O Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR United Kingdom to 2 Charles Street London W1J 5DB on 22 June 2022	View PDF Registered office address changed from C/O Hga Chartered Accountants 325-331 High Road Ilford IG1 1NR United Kingdom to 2 Charles Street London W1J 5DB on 22 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	MR01	Registration of charge 139595650001, created on 31 March 2022	View PDF Registration of charge 139595650001, created on 31 March 2022 - link opens in a new window - 25 pages (25 pages)
21 Apr 2022	MR01	Registration of charge 139595650002, created on 31 March 2022	View PDF Registration of charge 139595650002, created on 31 March 2022 - link opens in a new window - 25 pages (25 pages)
07 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-07 GBP 50,000	View PDF Incorporation Statement of capital on 2022-03-07 GBP 50,000 - link opens in a new window - 54 pages (54 pages)

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REDHAT CAPITAL PLC

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