REDSHIFT DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Final Gazette dissolved following liquidation |
| 28/07/2528 July 2025 New | Final Gazette dissolved following liquidation |
| 28/04/2528 April 2025 | Return of final meeting in a members' voluntary winding up |
| 10/10/2410 October 2024 | Appointment of a voluntary liquidator |
| 10/10/2410 October 2024 | Removal of liquidator by court order |
| 25/04/2225 April 2022 | Liquidators' statement of receipts and payments to 2022-02-16 |
| 23/07/2123 July 2021 | Change of details for Ms Tracey Hosey as a person with significant control on 2021-07-13 |
| 23/07/2123 July 2021 | Change of details for Mr Ari Paul Bakker as a person with significant control on 2021-07-13 |
| 23/07/2123 July 2021 | Director's details changed for Mr Ari Paul Bakker on 2021-07-13 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARI PAUL BAKKER / 11/03/2019 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARI PAUL BAKKER / 11/03/2019 |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ARI PAUL BAKKER / 11/03/2019 |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / MS TRACEY HOSEY / 11/03/2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 18/09/1818 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARI PAUL BAKKER / 18/09/2018 |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ARI PAUL BAKKER / 18/09/2018 |
| 18/09/1818 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY HOSEY / 18/09/2018 |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MS TRACEY HOSEY / 18/09/2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON SW6 4LZ |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/11/1520 November 2015 | SECRETARY APPOINTED MS TRACEY HOSEY |
| 11/09/1511 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARI PAUL BAKKER / 19/12/2014 |
| 05/09/145 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARI PAUL BAKKER / 01/11/2013 |
| 05/09/135 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/08/1231 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 12/03/1212 March 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED |
| 10/11/1010 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1010 November 2010 | COMPANY NAME CHANGED SYDNEY ENTERPRISES LIMITED CERTIFICATE ISSUED ON 10/11/10 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HANTON |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR ARI PAUL BAKKER |
| 24/08/1024 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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