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REDIGITISED LTD

Company number 15243849

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with updates	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	PSC04	Change of details for Luke Woods as a person with significant control on 25 October 2024	View PDF Change of details for Luke Woods as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AD01	Registered office address changed from C/O Hq Accountancy Ltd 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 28 October 2024	View PDF Registered office address changed from C/O Hq Accountancy Ltd 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF England to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	CH01	Director's details changed for Luke Woods on 25 October 2024	View PDF Director's details changed for Luke Woods on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AD01	Registered office address changed from Granite Buildings 6 Stanley Street Liverpool L1 6AF England to C/O Hq Accountancy Ltd 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 19 March 2024	View PDF Registered office address changed from Granite Buildings 6 Stanley Street Liverpool L1 6AF England to C/O Hq Accountancy Ltd 3rd Floor, Granite Building 6 Stanley Street Liverpool L1 6AF on 19 March 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-28 GBP 100 - link opens in a new window - 16 pages (16 pages)

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