REDCOMPASS LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Director's details changed for Mr Thomas Raymond Hewson on 2025-09-16 |
| 16/09/2516 September 2025 New | Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to Royal Exchange Royal Exchange 1 Royal Exchange London EC3V 3DG on 2025-09-16 |
| 16/09/2516 September 2025 New | Change of details for Mr Jonathan Richard Bell as a person with significant control on 2025-09-16 |
| 16/09/2516 September 2025 New | Director's details changed for Mr Jonathan Richard Bell on 2025-09-16 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-04-24 with updates |
| 15/03/2515 March 2025 | Termination of appointment of Marion Isabel Hewson as a secretary on 2025-03-05 |
| 04/03/254 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-24 |
| 17/05/2417 May 2024 | Memorandum and Articles of Association |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-24 with updates |
| 11/04/2411 April 2024 | Group of companies' accounts made up to 2023-03-31 |
| 21/02/2421 February 2024 | Change of details for Mr Jonathan Richard Bell as a person with significant control on 2023-11-08 |
| 21/02/2421 February 2024 | Cessation of Oregon Ross Limited as a person with significant control on 2023-11-08 |
| 21/02/2421 February 2024 | Notification of Marion Isabel Hewson as a person with significant control on 2023-11-08 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-04-24 with updates |
| 28/02/2328 February 2023 | Current accounting period shortened from 2023-04-30 to 2023-03-31 |
| 30/11/2230 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-04-26 |
| 03/05/223 May 2022 | Director's details changed for Mr Jonathan Richard Bell on 2022-05-03 |
| 03/05/223 May 2022 | Director's details changed for Mr Thomas Raymond Hewson on 2022-05-03 |
| 03/05/223 May 2022 | Appointment of Mrs Marion Isabel Hewson as a secretary on 2022-05-03 |
| 27/04/2227 April 2022 | Statement of capital following an allotment of shares on 2022-04-26 |
| 25/04/2225 April 2022 | Incorporation |
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