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EQ REDHILL HOLDINGS LIMITED

Company number 14851964

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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)
04 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2024	CERTNM	Company name changed bb redhill holdings LTD\certificate issued on 09/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03	View PDF Company name changed bb redhill holdings LTD\certificate issued on 09/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	MR01	Registration of charge 148519640001, created on 1 July 2024	View PDF Registration of charge 148519640001, created on 1 July 2024 - link opens in a new window - 38 pages (38 pages)
23 May 2024	PSC05	Change of details for Zx Strategic Healthcare Limited as a person with significant control on 7 May 2024	View PDF Change of details for Zx Strategic Healthcare Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC05	Change of details for Zephyr X Holdings Limited as a person with significant control on 1 May 2024	View PDF Change of details for Zephyr X Holdings Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	CH01	Director's details changed for Mr Adam Stuart Faulkner on 1 May 2024	View PDF Director's details changed for Mr Adam Stuart Faulkner on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AD01	Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street Curzon Street London W1J 7UH on 21 May 2024	View PDF Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street Curzon Street London W1J 7UH on 21 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP03	Appointment of Mr Martin James Cooper as a secretary on 1 May 2024	View PDF Appointment of Mr Martin James Cooper as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 13/06/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares 13/06/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors ratified/ company business 13/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors ratified/ company business 13/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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