REDHAWK PROPERTY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 27/11/2427 November 2024 | Certificate of change of name |
| 13/11/2413 November 2024 | Micro company accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-05-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Memorandum and Articles of Association |
| 06/11/236 November 2023 | Change of share class name or designation |
| 06/11/236 November 2023 | Sub-division of shares on 2023-10-27 |
| 06/11/236 November 2023 | Statement of capital following an allotment of shares on 2023-10-27 |
| 06/11/236 November 2023 | Resolutions |
| 27/10/2327 October 2023 | Cessation of Red Sparrow Ag as a person with significant control on 2023-10-27 |
| 27/10/2327 October 2023 | Notification of Rolf Hess as a person with significant control on 2023-05-09 |
| 24/10/2324 October 2023 | Certificate of change of name |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-15 with updates |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 19/04/2319 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/02/228 February 2022 | Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 2022-02-08 |
| 04/02/224 February 2022 | Director's details changed for Mr Norbert Alfred Stocker on 2022-02-04 |
| 04/02/224 February 2022 | Secretary's details changed for Ms Shraddha Agrawal on 2022-02-04 |
| 04/02/224 February 2022 | Cessation of Thomas Jakob Stieger as a person with significant control on 2022-02-04 |
| 04/02/224 February 2022 | Director's details changed for Mr Rolf Hess on 2022-02-04 |
| 19/01/2219 January 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 42-44 Bishopsgate London EC2N 4AH on 2021-12-07 |
| 21/10/2121 October 2021 | Certificate of change of name |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/08/2015 August 2020 | REGISTERED OFFICE CHANGED ON 15/08/2020 FROM 45 KING WILLIAM STREET LONDON EC4R 9AN ENGLAND |
| 15/08/2015 August 2020 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JAKOB STIEGER / 15/08/2020 |
| 15/08/2015 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAKOB STIEGER / 15/08/2020 |
| 08/01/208 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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