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REDOXION LIMITED

Company number 14047364

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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)
30 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2023	SH02	Sub-division of shares on 22 August 2023	View PDF Sub-division of shares on 22 August 2023 - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1000 ordinary shares of £1.00 each into 100000 ordinary shares of £0.01 each 10/08/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of 1000 ordinary shares of £1.00 each into 100000 ordinary shares of £0.01 each 10/08/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Timothy James Rineck as a director on 23 August 2023	View PDF Appointment of Timothy James Rineck as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC04	Change of details for Mr Jeremy Barker as a person with significant control on 22 August 2023	View PDF Change of details for Mr Jeremy Barker as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 1,500	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AP01	Appointment of Mr Hayden Bradley Sommer as a director on 22 August 2023	View PDF Appointment of Mr Hayden Bradley Sommer as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Richard George Chleboski as a director on 23 August 2023	View PDF Appointment of Richard George Chleboski as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AD01	Registered office address changed from 11 Central Avenue Beverley HU17 8LH England to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 31 May 2023	View PDF Registered office address changed from 11 Central Avenue Beverley HU17 8LH England to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 31 May 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Sep 2022	TM02	Termination of appointment of Mark Long as a secretary on 1 September 2022	View PDF Termination of appointment of Mark Long as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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