REDRUTH HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 25/11/2425 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 06/05/246 May 2024 | Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29 |
| 06/05/246 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 19/12/2319 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/10/2319 October 2023 | Secretary's details changed for Jennifer Mckay on 2023-10-19 |
| 19/10/2319 October 2023 | Change of details for Dalmore Capital 15 Gp Limited as a person with significant control on 2023-10-19 |
| 07/06/237 June 2023 | Director's details changed for Mr Alistair Graham Ray on 2022-06-01 |
| 07/06/237 June 2023 | Director's details changed for Mr John Mcdonagh on 2022-12-06 |
| 03/04/233 April 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03 |
| 03/04/233 April 2023 | Appointment of Resolis Limited as a secretary on 2023-04-03 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 25/11/2225 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 17/06/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 17/06/2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH RYAN / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR GRAHAM RAY / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 05/01/2018 |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | SECRETARY APPOINTED JENNIFER MCKAY |
| 24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB UNITED KINGDOM |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 21/04/1621 April 2016 | ADOPT ARTICLES 07/04/2016 |
| 13/04/1613 April 2016 | COMPANY NAME CHANGED MM&S (5919) LIMITED CERTIFICATE ISSUED ON 13/04/16 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 08/04/168 April 2016 | DIRECTOR APPOINTED JOHN MCDONAGH |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR MICHAEL JOSEPH RYAN |
| 08/04/168 April 2016 | DIRECTOR APPOINTED ALISTAIR GRAHAM RAY |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 07/03/167 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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