REDHALO MIDCO (UK) LIMITED

11770341
21 ST JAMES’S SQUARE LONDON UNITED KINGDOM SW1Y 4JZ

Documents

Documents
Date Category Description Pages
08 Jul 2024 accounts Annual Accounts 26 Buy now
16 Apr 2024 officers Change of particulars for director (Ms Letizia Bellucci) 2 Buy now
04 Apr 2024 officers Change of particulars for director (Mr Felix Mario Rieger) 2 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2023 incorporation Memorandum Articles 26 Buy now
08 Sep 2023 incorporation Memorandum Articles 26 Buy now
12 Jul 2023 accounts Annual Accounts 23 Buy now
02 Jun 2023 capital Return of Allotment of shares 4 Buy now
01 Jun 2023 capital Return of Allotment of shares 4 Buy now
01 Jun 2023 capital Notice of name or other designation of class of shares 2 Buy now
01 Jun 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 May 2023 resolution Resolution 36 Buy now
13 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Apr 2023 capital Return of Allotment of shares 3 Buy now
18 Apr 2023 officers Termination of appointment of director (Jacob Nordestgaard Jensen) 1 Buy now
18 Apr 2023 officers Termination of appointment of director (Chun Pong Kwok) 1 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement 7 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 incorporation Memorandum Articles 25 Buy now
20 Jan 2023 resolution Resolution 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 24 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 officers Change of particulars for director (Mr Jacob Jensen) 2 Buy now
15 Jul 2021 mortgage Registration of a charge 20 Buy now
15 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jul 2021 accounts Annual Accounts 23 Buy now
05 Jul 2021 mortgage Registration of a charge 37 Buy now
18 Mar 2021 officers Appointment of director (Mr Felix Mario Rieger) 2 Buy now
19 Jan 2021 officers Termination of appointment of director (Florian Luther) 1 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Thomas Railhac) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Ms Letizia Bellucci) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Chun Pong Kwok) 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2020 capital Return of Allotment of shares 3 Buy now
09 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2020 accounts Annual Accounts 21 Buy now
03 Jun 2020 officers Appointment of director (Mr Chun Pong Kwok) 2 Buy now
08 Apr 2020 capital Return of Allotment of shares 3 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2019 mortgage Registration of a charge 20 Buy now
13 May 2019 accounts Change Account Reference Date Company Current Shortened 3 Buy now
07 Mar 2019 capital Return of Allotment of shares 8 Buy now
05 Mar 2019 officers Appointment of director (Florian Luther) 2 Buy now
05 Mar 2019 officers Appointment of director (Mr Jacob Jensen) 2 Buy now
05 Mar 2019 officers Appointment of director (Ms Letizia Bellucci) 2 Buy now
04 Mar 2019 officers Termination of appointment of director (David Robert Barker) 1 Buy now
04 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Mar 2019 capital Notice of redenomination 6 Buy now
18 Feb 2019 mortgage Registration of a charge 38 Buy now
16 Jan 2019 incorporation Incorporation Company 35 Buy now