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REDHILL QUARTET LIMITED

Company number NI657795

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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)
18 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with no updates
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with updates
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 4
02 Jan 2021 PSC01 Notification of Peter Richard Marshall as a person with significant control on 5 November 2020
02 Jan 2021 AD01 Registered office address changed from 50 Bedford Street Belfast BT2 7FW United Kingdom to 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ on 2 January 2021
02 Jan 2021 AP01 Appointment of Mr Peter Richard Marshall as a director on 5 November 2020
09 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2020 AP01 Appointment of Mr Carlos Miguel Paulino Dos Santos as a director on 20 October 2020
06 Nov 2020 PSC01 Notification of Carlos Miguel Paulino Dos Santos as a person with significant control on 20 October 2020
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 3
05 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 MA Memorandum and Articles of Association
20 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
14 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-12-14
  • GBP 2