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)
|
|
10 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
|
|
|
10 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
10 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
10 Feb 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
10 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
30 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
30 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
16 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: issued share capital of the company be increased by the creation of ordinary shares of £1.00 each 29/10/2024
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Michael William Bateman on 14 November 2023
|
|
|
22 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Michael William Bateman on 15 April 2024
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Oliver James Gee on 1 February 2024
|
|
|
22 Aug 2024 |
CH01 |
Director's details changed for Mr Oliver James Gee on 22 August 2024
|
|
|
15 Nov 2023 |
AD02 |
Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
11 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Nov 2023 |
MR01 |
Registration of charge 150924240001, created on 27 October 2023
|
|
|
19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
|
|
|
10 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
|
|
|
10 Oct 2023 |
PSC05 |
Change of details for Redini Parentco Limited as a person with significant control on 22 September 2023
|
|
|
10 Oct 2023 |
PSC02 |
Notification of Redini Parentco Limited as a person with significant control on 18 September 2023
|
|
|
10 Oct 2023 |
PSC07 |
Cessation of Redini Midco Limited as a person with significant control on 18 September 2023
|
|
|
06 Oct 2023 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 6 October 2023
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mr Wayde Michael Finch as a director on 22 September 2023
|
|