REDKITE DATA INTELLIGENCE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Resolutions |
| 09/04/259 April 2025 | Appointment of a voluntary liquidator |
| 09/04/259 April 2025 | Declaration of solvency |
| 09/04/259 April 2025 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 2025-04-09 |
| 21/03/2521 March 2025 | Satisfaction of charge 111304350002 in full |
| 21/03/2521 March 2025 | Satisfaction of charge 111304350001 in full |
| 03/02/253 February 2025 | Change of share class name or designation |
| 03/02/253 February 2025 | Particulars of variation of rights attached to shares |
| 31/01/2531 January 2025 | |
| 31/01/2531 January 2025 | Statement of capital on 2025-01-31 |
| 31/01/2531 January 2025 | |
| 31/01/2531 January 2025 | Resolutions |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 12/06/2412 June 2024 | Termination of appointment of Jonathan David Tippell as a director on 2024-05-17 |
| 12/06/2412 June 2024 | Termination of appointment of Jern Yap as a secretary on 2024-05-15 |
| 12/06/2412 June 2024 | Termination of appointment of Henry Radcliffe Crawford as a director on 2024-05-16 |
| 12/06/2412 June 2024 | Termination of appointment of Robert George Sexton as a director on 2024-05-15 |
| 11/06/2411 June 2024 | Appointment of Mr Derek Boyd Simpson as a director on 2024-05-17 |
| 11/06/2411 June 2024 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-05-17 |
| 11/06/2411 June 2024 | Appointment of Gareth John Newton as a director on 2024-05-17 |
| 26/04/2426 April 2024 | Full accounts made up to 2023-04-30 |
| 15/04/2415 April 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-15 |
| 26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 19/02/2419 February 2024 | Notification of Accenture (Uk) Limited as a person with significant control on 2023-12-15 |
| 19/02/2419 February 2024 | Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2024-02-19 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-02 with updates |
| 19/02/2419 February 2024 | Cessation of Henry Radcliffe Crawford as a person with significant control on 2023-12-15 |
| 19/02/2419 February 2024 | Cessation of Jonathan David Tippell as a person with significant control on 2023-12-15 |
| 12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-12-12 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 29/11/2329 November 2023 | Statement of capital following an allotment of shares on 2023-11-29 |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2023-10-23 |
| 09/10/239 October 2023 | Appointment of Mr Robert George Sexton as a director on 2023-10-09 |
| 09/10/239 October 2023 | Termination of appointment of Geraldine Bruna Colclough as a secretary on 2023-10-09 |
| 09/10/239 October 2023 | Termination of appointment of Geraldine Bruna Colclough as a director on 2023-10-09 |
| 09/10/239 October 2023 | Appointment of Ms Jern Yap as a secretary on 2023-10-09 |
| 15/09/2315 September 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 05/07/235 July 2023 | Statement of capital following an allotment of shares on 2023-07-04 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-03-13 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-02 with updates |
| 30/10/2230 October 2022 | Statement of capital following an allotment of shares on 2022-10-30 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with updates |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/09/1923 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 03/01/193 January 2019 | SECRETARY APPOINTED MISS GERALDINE BRUNA COLCLOUGH |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 64 GREAT SUFFOLK STREET LONDON SE1 0BL UNITED KINGDOM |
| 03/01/183 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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