REDPALM TECHNOLOGY SERVICES LTD

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-07 with no updates

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29/11/2429 November 2024 Termination of appointment of Simon William Bridge as a director on 2024-11-29

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Cessation of Christophe Grosjean as a person with significant control on 2023-11-30

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07/12/237 December 2023 Notification of Redpalm Group Limited as a person with significant control on 2023-11-30

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07/12/237 December 2023 Confirmation statement made on 2023-12-07 with updates

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23/11/2323 November 2023 Director's details changed for Mr Christophe Grosjean on 2023-11-17

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23/11/2323 November 2023 Change of details for Mr Christophe Grosjean as a person with significant control on 2023-11-17

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24/10/2324 October 2023 Confirmation statement made on 2023-10-15 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Purchase of own shares.

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13/12/2113 December 2021 Purchase of own shares.

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09/11/219 November 2021 Cancellation of shares. Statement of capital on 2021-08-06

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Cancellation of shares. Statement of capital on 2021-04-30

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with updates

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25/03/2125 March 2021 PREVSHO FROM 28/02/2021 TO 31/12/2020

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25/03/2125 March 2021 31/12/20 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 28/02/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 25/04/19 STATEMENT OF CAPITAL GBP 775

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05/11/195 November 2019 RETURN OF PURCHASE OF OWN SHARES

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05/11/195 November 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073468980004

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073468980003

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20/11/1820 November 2018 28/02/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073468980002

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHE GROSJEAN / 06/04/2016

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MR OLIVER THOMAS JAMES COGAN / 06/04/2016

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06/02/186 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE GROSJEAN / 01/02/2018

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07/09/177 September 2017 28/02/17 TOTAL EXEMPTION FULL

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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12/12/1612 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BRIDGE / 01/11/2016

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24/11/1624 November 2016 ADOPT ARTICLES 01/07/2016

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE GERBER / 02/07/2015

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/03/1611 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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19/08/1519 August 2015 CURREXT FROM 31/08/2015 TO 28/02/2016

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26/02/1526 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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24/02/1524 February 2015 23/01/15 STATEMENT OF CAPITAL GBP 1000

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27/01/1527 January 2015 DIRECTOR APPOINTED MR SIMON WILLIAM BRIDGE

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/08/1418 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE GERBER / 14/03/2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/08/1222 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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01/11/111 November 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 45 GREENCROFT GARDENS LONDON NW6 3LN UNITED KINGDOM

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26/10/1126 October 2011 26/10/11 STATEMENT OF CAPITAL GBP 2

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26/10/1126 October 2011 DIRECTOR APPOINTED MR CHRISTOPHE GERBER

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26/10/1126 October 2011 APPOINTMENT TERMINATED, DIRECTOR DANILO RESTANTE

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08/10/118 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/09/111 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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