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REDAN PROPERTY INVESTMENTS LIMITED

Company number SC164623

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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)
21 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
10 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 80 ordinary b shares at 10P transferred 24/01/2024
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
04 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
24 Jun 2022 SH02 Sub-division of shares on 6 April 2022
22 Jun 2022 SH08 Change of share class name or designation
22 Jun 2022 SH10 Particulars of variation of rights attached to shares
22 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided/50 ordinary b shares at £0.10 transferred 06/04/2022
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
06 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
07 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
16 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-13
13 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
06 Aug 2019 MR04 Satisfaction of charge SC1646230018 in full
03 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
13 Nov 2018 MR01 Registration of charge SC1646230041, created on 8 November 2018
08 Nov 2018 MR01 Registration of charge SC1646230039, created on 5 November 2018
08 Nov 2018 MR01 Registration of charge SC1646230040, created on 5 November 2018
01 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
26 Sep 2018 MR01 Registration of charge SC1646230038, created on 25 September 2018
02 Apr 2018 CH01 Director's details changed for Mr John Richard Johnston on 2 April 2018