REDCLOUD HOLDINGS PLC

Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-14 with updates

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09/04/259 April 2025 Statement of capital on 2025-03-24

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08/04/258 April 2025 Notification of Christina Byland as a person with significant control on 2025-03-24

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08/04/258 April 2025 Appointment of Mr David Chung-Hua Bolocan as a director on 2025-03-24

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08/04/258 April 2025 Appointment of Mr Prem Parameswaran as a director on 2025-03-24

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08/04/258 April 2025 Appointment of Ms Maria Magdalena Gonzalez as a director on 2025-03-24

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07/04/257 April 2025 Cancellation of shares. Statement of capital on 2025-03-24

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02/04/252 April 2025 Cessation of Nikolaus Beat Senn as a person with significant control on 2025-03-24

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02/04/252 April 2025 Statement of capital following an allotment of shares on 2025-03-24

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02/04/252 April 2025 Cessation of Hans Rudolf Kunz as a person with significant control on 2025-03-24

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26/03/2526 March 2025 Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

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26/03/2526 March 2025 Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE

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21/03/2521 March 2025 Statement of capital following an allotment of shares on 2025-03-21

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04/03/254 March 2025 Memorandum and Articles of Association

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27/02/2527 February 2025 Consolidation of shares on 2025-02-25

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27/02/2527 February 2025 Resolutions

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26/02/2526 February 2025 Statement of capital following an allotment of shares on 2025-02-26

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24/02/2524 February 2025 Statement of capital following an allotment of shares on 2025-02-24

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12/12/2412 December 2024 Resolutions

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12/12/2412 December 2024 Memorandum and Articles of Association

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27/10/2427 October 2024 Memorandum and Articles of Association

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20/10/2420 October 2024 Resolutions

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20/10/2420 October 2024 Resolutions

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12/10/2412 October 2024 Current accounting period shortened from 2025-04-30 to 2024-12-31

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12/10/2412 October 2024 Notification of Nikolaus Beat Senn as a person with significant control on 2024-10-11

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12/10/2412 October 2024 Change of details for Hans Rudolf Kunz as a person with significant control on 2024-10-11

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12/10/2412 October 2024 Statement of capital following an allotment of shares on 2024-10-11

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30/04/2430 April 2024

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30/04/2430 April 2024 Trading certificate for a public company

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15/04/2415 April 2024 Incorporation

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