55 REDEFINED LTD
Company number 12933868 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-28 · 3 pages | View document |
| 11 Aug 2026 | Appointment of Farbod Ameri as a director on 2026-07-22 · 2 pages | View document |
| 11 Aug 2026 | Termination of appointment of Gary Steven Thrower as a director on 2026-07-13 · 1 page | View document |
| 11 Aug 2026 | Termination of appointment of Rune Michael Gustafson as a director on 2026-07-31 · 1 page | View document |
| 22 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-17 · 3 pages | View document |
| 16 May 2026 | Appointment of Mr Gary Steven Thrower as a director on 2026-04-30 · 2 pages | View document |
| 13 May 2026 | Statement of capital following an allotment of shares on 2026-04-13 · 3 pages | View document |
| 13 May 2026 | Termination of appointment of David Paul Cooper as a director on 2026-04-30 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Richard Campagna as a director on 2025-12-17 · 1 page | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 17 Jul 2025 | Resolutions · 3 pages | View document |
| 17 Jul 2025 | Resolutions · 4 pages | View document |
| 17 Jun 2025 | ANNOTATION | View document |
| 17 Jun 2025 | ANNOTATION | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Appointment of Mr David Paul Cooper as a director on 2024-10-29 · 2 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-06 with updates · 7 pages | View document |
| 15 Aug 2024 | Resolutions · 8 pages | View document |
| 15 Aug 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 12 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-05 · 3 pages | View document |
| 31 Jul 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 26 Jul 2024 | Resolutions · 4 pages | View document |
| 22 Jun 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 19 Jun 2024 | Resolutions | View document |
| 19 Jun 2024 | Resolutions · 7 pages | View document |
| 19 Jun 2024 | Resolutions | View document |
| 19 Jun 2024 | Resolutions | View document |
| 15 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-13 · 3 pages | View document |
| 13 Jun 2024 | Change of details for Mrs Lyndsey Dawn Simpson as a person with significant control on 2023-11-21 · 2 pages | View document |
| 4 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-21 · 3 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-06 with updates · 7 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 11 Sep 2023 | Appointment of Miss Samantha Jane Smith as a director on 2023-08-22 · 2 pages | View document |
| 8 Sep 2023 | Appointment of Natalie Hall as a director on 2023-07-26 · 2 pages | View document |
| 14 Aug 2023 | Change of details for Mrs Lyndsey Dawn Simpson as a person with significant control on 2023-08-14 · 2 pages | View document |
| 4 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-19 · 3 pages | View document |
| 21 Jun 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 21 Jun 2023 | Change of details for Mrs Lyndsey Dawn Simpson as a person with significant control on 2021-06-30 · 2 pages | View document |
| 21 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-08 · 3 pages | View document |
| 20 Jun 2023 | Director's details changed for Mr Rune Michael Gustafson on 2022-10-04 · 2 pages | View document |
| 20 Jun 2023 | Director's details changed for Mrs Lyndsey Dawn Simpson on 2021-06-30 · 2 pages | View document |
| 3 Nov 2022 | Sub-division of shares on 2022-10-12 · 4 pages | View document |
| 1 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-12 · 3 pages | View document |
| 1 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-12 · 3 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-06 with updates · 6 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr Richard Campagna on 2022-10-06 · 2 pages | View document |
| 26 Sep 2022 | Appointment of Mr Richard Campagna as a director on 2022-09-20 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Richard Peter Cawdell as a director on 2022-09-20 · 1 page | View document |
| 26 Apr 2022 | Termination of appointment of Rhian Eira Billington as a director on 2022-03-18 · 1 page | View document |
| 30 Mar 2022 | Appointment of Mr Rune Michael Gustafson as a director on 2022-02-15 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Appointment of Mr Richard Peter Cawdell as a director on 2021-11-01 · 2 pages | View document |
| 3 Nov 2021 | Appointment of Ms Rhian Eira Billington as a director on 2021-11-01 · 2 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 6 pages | View document |
| 12 Jul 2021 | SUB-DIVISION 11/02/21 | View document |
| 12 Jul 2021 | Sub-division of shares on 2021-02-11 · 4 pages | View document |
| 7 Jun 2021 | REGISTERED OFFICE CHANGED ON 07/06/2021 FROM KILMACRENNAN LONG LANE BOVINGDON HEMEL HEMPSTEAD HP3 0NE ENGLAND | View document |
| 22 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2021 | ADOPT ARTICLES 19/02/2021 | View document |
| 9 Apr 2021 | 19/02/21 STATEMENT OF CAPITAL GBP 11.29 | View document |
| 9 Apr 2021 | 26/02/21 STATEMENT OF CAPITAL GBP 13 | View document |
| 26 Feb 2021 | CURREXT FROM 31/10/2021 TO 31/12/2021 | View document |
| 23 Feb 2021 | SUB-DIVISION 11/02/21 | View document |
| 14 Dec 2020 | COMPANY NAME CHANGED OVER 60S ONLY LTD CERTIFICATE ISSUED ON 14/12/20 | View document |
| 7 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |