REDINI PARENTCO LIMITED

15120002
SUITE B EARLSDON PARK 53-55 BUTTS ROAD COVENTRY UNITED KINGDOM CV1 3BH

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2024 address Move Registers To Sail Company With New Address 1 Buy now
22 Aug 2024 officers Change of particulars for director (Mr Michael William Bateman) 2 Buy now
22 Aug 2024 officers Change of particulars for director (Mr Michael William Bateman) 2 Buy now
22 Aug 2024 officers Change of particulars for director (Mr Oliver James Gee) 2 Buy now
22 Aug 2024 officers Change of particulars for director (Mr Oliver James Gee) 2 Buy now
25 Jan 2024 officers Appointment of director (Louis Lawley-Adams) 2 Buy now
15 Nov 2023 address Change Sail Address Company With New Address 1 Buy now
06 Nov 2023 mortgage Registration of a charge 62 Buy now
19 Oct 2023 capital Return of Allotment of shares 3 Buy now
11 Oct 2023 resolution Resolution 2 Buy now
09 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2023 capital Return of Allotment of shares 3 Buy now
06 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2023 officers Termination of appointment of director (Hugo Alexander Strachan) 1 Buy now
03 Oct 2023 officers Termination of appointment of secretary (Helen Louise Everitt) 1 Buy now
03 Oct 2023 officers Termination of appointment of director (Isabela Nunes Mauricio) 1 Buy now
03 Oct 2023 officers Termination of appointment of director (Adam Joel Joseph) 1 Buy now
03 Oct 2023 officers Appointment of director (Mr Oliver James Gee) 2 Buy now
03 Oct 2023 officers Appointment of director (Mr Michael William Bateman) 2 Buy now
18 Sep 2023 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
18 Sep 2023 officers Termination of appointment of director (Tina Lee Yun Wong) 1 Buy now
18 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2023 officers Appointment of director (Hugo Alexander Strachan) 2 Buy now
18 Sep 2023 officers Appointment of director (Isabela Nunes Mauricio) 2 Buy now
18 Sep 2023 officers Appointment of director (Mr Adam Joel Joseph) 2 Buy now
18 Sep 2023 officers Appointment of secretary (Helen Louise Everitt) 2 Buy now
18 Sep 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Sep 2023 incorporation Incorporation Company 32 Buy now