REDSUN DEVELOPMENTS LTD

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09/05/199 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740024

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM RICHMOND HOUSE WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5JH

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12/11/1812 November 2018 SPECIAL RESOLUTION TO WIND UP

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12/11/1812 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/11/1812 November 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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05/11/185 November 2018 ADOPT ARTICLES 22/10/2018

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22/10/1822 October 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WIGHTMAN

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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17/10/1817 October 2018 CESSATION OF REDSUN H LTD AS A PSC

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDSUN DEVELOPMENTS HOLDINGS LIMITED

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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19/04/1819 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740023

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18/04/1818 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740028

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18/04/1818 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740026

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18/04/1818 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740027

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11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740029

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11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740031

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19/02/1819 February 2018 30/06/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740025

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05/01/185 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740030

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31/07/1731 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740014

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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15/06/1715 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062744740031

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13/06/1713 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062744740029

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13/06/1713 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062744740030

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08/05/178 May 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062744740024

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05/04/175 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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07/03/177 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062744740028

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06/03/176 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 062744740027

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25/02/1725 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 062744740020

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25/02/1725 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740011

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25/02/1725 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740018

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25/02/1725 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740022

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25/02/1725 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740013

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25/02/1725 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740012

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25/02/1725 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740016

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25/02/1725 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740015

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25/02/1725 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740019

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25/02/1725 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740020

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14/12/1614 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062744740026

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01/11/161 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062744740025

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28/09/1628 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062744740024

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16/06/1616 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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17/05/1617 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740010

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17/05/1617 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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18/04/1618 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740017

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12/04/1612 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062744740023

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01/12/151 December 2015 DIRECTOR APPOINTED MR NICHOLAS ANTHONY WIGHTMAN

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23/09/1523 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062744740022

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23/09/1523 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062744740021

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18/09/1518 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062744740021

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11/06/1511 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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20/05/1520 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062744740019

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20/05/1520 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062744740020

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12/05/1512 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062744740018

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16/04/1516 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062744740015

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062744740017

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 062744740016

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24/11/1424 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062744740014

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24/06/1424 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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09/04/149 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062744740011

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09/04/149 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062744740013

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09/04/149 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062744740012

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25/02/1425 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/02/1425 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/02/1425 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/02/1425 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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25/02/1425 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/02/1425 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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23/01/1423 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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03/01/143 January 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED

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17/12/1317 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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17/12/1317 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8

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17/12/1317 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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17/12/1317 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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17/12/1317 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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16/12/1316 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062744740010

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25/07/1325 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES OSTROWSKI / 10/06/2012

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18/07/1318 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/02/136 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BOOTON / 10/06/2011

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19/07/1219 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES OSTROWSKI / 10/06/2011

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19/07/1219 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/01/1230 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/01/1221 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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10/11/1110 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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12/08/1112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/08/1112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/08/115 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/06/1122 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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22/09/1022 September 2010 Annual return made up to 9 June 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES OSTROWSKI / 09/06/2010

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/01/104 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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10/12/0910 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/12/0910 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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10/12/0910 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/11/092 November 2009 DIRECTOR APPOINTED MICHAEL CHARLES OSTROWSKI

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22/09/0922 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 10 EDDISBURY ROAD WEST KIRBY WIRRAL CH48 5DS

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08/07/098 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/06/089 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 COMPANY NAME CHANGED REDSUN DEVELOPMENTS (DARESBURY) LIMITED CERTIFICATE ISSUED ON 02/05/08

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22/06/0722 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0713 June 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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