REDPOINT MASTER LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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10/01/2510 January 2025 Confirmation statement made on 2024-11-02 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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22/04/2322 April 2023 Total exemption full accounts made up to 2022-07-31

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07/11/227 November 2022 Confirmation statement made on 2022-11-02 with no updates

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02/11/222 November 2022 Change of details for Mr Gheorghi Vacarciuc as a person with significant control on 2022-11-02

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02/11/222 November 2022 Director's details changed for Mr Gheorghi Vacarciuc on 2022-11-02

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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10/08/2110 August 2021 Director's details changed for Mr Gheorghi Vacarciuc on 2021-08-10

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10/08/2110 August 2021 Change of details for Mr Gheorghi Vacarciuc as a person with significant control on 2021-08-10

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10/08/2110 August 2021 Registered office address changed from 32 Essex House Fairfield Road Brentwood CM14 4BU England to 134 Warley Hill Warley Brentwood CM14 5HB on 2021-08-10

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/08/205 August 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 31/07/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/03/1911 March 2019 31/07/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 31/07/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 1 CRESCENT ROAD WARLEY BRENTWOOD ESSEX CM14 5JR ENGLAND

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07/12/167 December 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 134 WARLEY HILL WARLEY BRENTWOOD CM14 5HB ENGLAND

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/08/1524 August 2015 APPOINTMENT TERMINATED, SECRETARY ALEXANDRU CIORAN

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VACARCIUC GHEORGHI / 04/08/2015

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04/08/154 August 2015 SECRETARY'S CHANGE OF PARTICULARS / CIORAN ALEXANDRU / 04/08/2015

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30/07/1530 July 2015 SECRETARY APPOINTED CIORAN ALEXANDRU

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28/07/1528 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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