Companies House does not verify the accuracy of the information filed

Advanced company search

REDBEE HOLDING LIMITED

Company number 14166980

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	Current accounting period extended from 29 June 2024 to 29 December 2024	View PDF Current accounting period extended from 29 June 2024 to 29 December 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	CH01	Director's details changed for Mr Martin Orlando Paoletta on 5 November 2024	View PDF Director's details changed for Mr Martin Orlando Paoletta on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Herve Bernardo Odiard on 5 November 2024	View PDF Director's details changed for Mr Herve Bernardo Odiard on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Jorge Lucero on 5 November 2024	View PDF Director's details changed for Mr Jorge Lucero on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Ezequiel Martin Apfel on 5 November 2024	View PDF Director's details changed for Mr Ezequiel Martin Apfel on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AD01	Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 5 November 2024	View PDF Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 5 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM02	Termination of appointment of Ebs Corporate Services Limited as a secretary on 31 October 2024	View PDF Termination of appointment of Ebs Corporate Services Limited as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AA	Micro company accounts made up to 29 June 2023	View PDF Micro company accounts made up to 29 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?