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REDBURN CONSULTING LTD

Company number NI051161

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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)
17 Dec 2024	CH01	Director's details changed for Kenneth Thompson on 17 December 2024	View PDF Director's details changed for Kenneth Thompson on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
22 Oct 2024	AP01	Appointment of Mr Jamie Thompson as a director on 2 July 2024	View PDF Appointment of Mr Jamie Thompson as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	AP03	Appointment of Ms Catherine Thompson as a secretary on 24 May 2024	View PDF Appointment of Ms Catherine Thompson as a secretary on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	TM02	Termination of appointment of Dawn Thompson as a secretary on 24 May 2024	View PDF Termination of appointment of Dawn Thompson as a secretary on 24 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages)
28 Feb 2023	AD01	Registered office address changed from Centrepoint Ormeau Avenue Belfast BT2 8HS Northern Ireland to Unit 4 212-218 Upper Newtownards Road Belfast BT4 3ET on 28 February 2023	View PDF Registered office address changed from Centrepoint Ormeau Avenue Belfast BT2 8HS Northern Ireland to Unit 4 212-218 Upper Newtownards Road Belfast BT4 3ET on 28 February 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Aug 2022	PSC01	Notification of Scott Thompson as a person with significant control on 30 April 2022	View PDF Notification of Scott Thompson as a person with significant control on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed for Mr Scott Thompson on 22 August 2022	View PDF Director's details changed for Mr Scott Thompson on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	PSC04	Change of details for Mr Arthur Kenneth Thompson as a person with significant control on 17 June 2022	View PDF Change of details for Mr Arthur Kenneth Thompson as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 6 pages (6 pages)

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REDBURN CONSULTING LTD

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