REDINI TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Resolutions |
| 07/10/257 October 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 17/09/2517 September 2025 New | |
| 17/09/2517 September 2025 New | |
| 17/09/2517 September 2025 New | |
| 17/09/2517 September 2025 New | |
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-08-21 with updates |
| 28/08/2528 August 2025 | Statement of capital following an allotment of shares on 2025-08-06 |
| 27/08/2527 August 2025 | Statement of capital following an allotment of shares on 2025-08-06 |
| 12/08/2512 August 2025 | Statement of capital following an allotment of shares on 2025-07-11 |
| 11/08/2511 August 2025 | Statement of capital following an allotment of shares on 2025-07-11 |
| 12/06/2512 June 2025 | Cessation of Mprc Europe Ltd as a person with significant control on 2025-06-02 |
| 12/06/2512 June 2025 | Notification of Macquarie European Investment Holdings Limited as a person with significant control on 2025-06-02 |
| 30/05/2530 May 2025 | Director's details changed for Mr Hugo Alexander Strachan on 2025-05-22 |
| 07/04/257 April 2025 | Statement of capital following an allotment of shares on 2024-10-29 |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2024-10-29 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2024-10-29 |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2024-10-29 |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2024-10-29 |
| 13/01/2513 January 2025 | Statement of capital following an allotment of shares on 2024-10-28 |
| 09/01/259 January 2025 | Statement of capital following an allotment of shares on 2024-10-25 |
| 08/01/258 January 2025 | Statement of capital following an allotment of shares on 2024-10-22 |
| 08/01/258 January 2025 | Statement of capital following an allotment of shares on 2024-10-25 |
| 07/01/257 January 2025 | Statement of capital following an allotment of shares on 2024-10-22 |
| 03/12/243 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-21 with updates |
| 21/08/2421 August 2024 | Director's details changed for Mr Oliver James Gee on 2024-08-21 |
| 21/08/2421 August 2024 | Director's details changed for Mr Michael William Bateman on 2023-11-14 |
| 21/08/2421 August 2024 | Director's details changed for Mr Michael William Bateman on 2024-04-15 |
| 21/08/2421 August 2024 | Director's details changed for Mr Oliver James Gee on 2024-02-01 |
| 19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2024-04-17 |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 13/03/2413 March 2024 | Statement of capital following an allotment of shares on 2024-03-05 |
| 06/03/246 March 2024 | Secretary's details changed for Helen Louise Everitt on 2024-03-05 |
| 16/02/2416 February 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-13 |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-11-13 |
| 14/11/2314 November 2023 | Statement of capital following an allotment of shares on 2023-09-22 |
| 11/11/2311 November 2023 | Sub-division of shares on 2023-09-22 |
| 31/10/2331 October 2023 | Particulars of variation of rights attached to shares |
| 31/10/2331 October 2023 | Change of share class name or designation |
| 16/10/2316 October 2023 | Statement of capital following an allotment of shares on 2023-09-22 |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Memorandum and Articles of Association |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 04/10/234 October 2023 | Termination of appointment of Isabela Nunes Mauricio as a director on 2023-09-22 |
| 04/10/234 October 2023 | Appointment of Mr Michael William Bateman as a director on 2023-09-22 |
| 04/10/234 October 2023 | Appointment of Mr Oliver James Gee as a director on 2023-09-22 |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Memorandum and Articles of Association |
| 15/09/2315 September 2023 | Appointment of Isabela Nunes Mauricio as a director on 2023-08-31 |
| 31/08/2331 August 2023 | Appointment of Mr Adam Joel Joseph as a director on 2023-08-29 |
| 31/08/2331 August 2023 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-08-31 |
| 31/08/2331 August 2023 | Current accounting period shortened from 2024-08-31 to 2024-03-31 |
| 31/08/2331 August 2023 | Appointment of Helen Louise Everitt as a secretary on 2023-08-29 |
| 31/08/2331 August 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-08-29 |
| 31/08/2331 August 2023 | Appointment of Hugo Alexander Strachan as a director on 2023-08-29 |
| 31/08/2331 August 2023 | Notification of Mprc Europe Ltd as a person with significant control on 2023-08-29 |
| 31/08/2331 August 2023 | Termination of appointment of Tina Lee Yun Wong as a director on 2023-08-29 |
| 31/08/2331 August 2023 | Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 2023-08-29 |
| 22/08/2322 August 2023 | Incorporation |
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