REDSIFT LIMITED
Company number 09240956 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Group of companies' accounts made up to 2025-12-31 · 41 pages | View document |
| 2 Sep 2026 | Confirmation statement made on 2026-08-16 with updates · 13 pages | View document |
| 2 Sep 2026 | RP01AP01 · 3 pages | View document |
| 16 Jan 2026 | Statement of capital following an allotment of shares on 2025-10-23 · 15 pages | View document |
| 4 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-23 · 15 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-16 with updates · 13 pages | View document |
| 5 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 42 pages | View document |
| 27 Mar 2025 | Statement of capital following an allotment of shares on 2025-01-15 · 15 pages | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2024-11-22 · 15 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 41 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-16 with updates · 13 pages | View document |
| 18 May 2024 | Statement of capital following an allotment of shares on 2024-04-03 · 15 pages | View document |
| 16 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-25 · 15 pages | View document |
| 17 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-12 · 15 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Resolutions · 1 page | View document |
| 11 Dec 2023 | Resolutions | View document |
| 18 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-05 · 15 pages | View document |
| 28 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 43 pages | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-16 with updates · 12 pages | View document |
| 17 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-12 · 15 pages | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Memorandum and Articles of Association · 47 pages | View document |
| 15 Jun 2023 | Resolutions · 1 page | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 15 pages | View document |
| 13 May 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Mar 2023 | Change of details for Mr Randal Juliano Pereira Pinto as a person with significant control on 2022-05-01 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Randal Juliano Pereira Pinto on 2022-05-01 · 2 pages | View document |
| 1 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-10 · 16 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Nov 2022 | Resolutions · 1 page | View document |
| 28 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Registration of charge 092409560001, created on 2022-11-16 · 42 pages | View document |
| 28 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-10 · 13 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions · 1 page | View document |
| 19 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-21 · 13 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-08-16 with updates · 26 pages | View document |
| 26 Sep 2022 | Change of details for Mr Randal Juliano Pereira Pinto as a person with significant control on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Change of details for Mr Rahul Powar as a person with significant control on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr Randal Juliano Pereira Pinto on 2022-09-26 · 2 pages | View document |
| 26 Sep 2022 | Director's details changed for Mr Rahul Powar on 2022-09-26 · 2 pages | View document |
| 18 Sep 2022 | Statement of capital following an allotment of shares on 2022-07-07 · 13 pages | View document |
| 20 May 2022 | Statement of capital following an allotment of shares on 2022-04-12 · 13 pages | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-02-24 · 13 pages | View document |
| 24 Mar 2022 | Resolutions · 1 page | View document |
| 24 Mar 2022 | Memorandum and Articles of Association · 48 pages | View document |
| 24 Feb 2022 | Statement of capital following an allotment of shares on 2021-07-22 · 10 pages | View document |
| 14 Feb 2022 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-02-10 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Nicholas John Stocks as a director on 2022-01-10 · 1 page | View document |
| 11 Jan 2022 | Appointment of Mr Samuel Woodworth Brooks as a director on 2022-01-10 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-15 · 8 pages | View document |
| 17 Jun 2021 | Termination of appointment of Robin Lewis Lincoln as a director on 2021-06-15 · 1 page | View document |
| 30 Mar 2021 | Appointment of Mr Michel Alexander Van Der Bel as a director on 2021-03-18 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Sep 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | View document |
| 10 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR MICHAEL CAREY HEDGER | View document |
| 23 Oct 2019 | SAIL ADDRESS CHANGED FROM: 66 OLD COMPTON STREET LONDON W1D 4UH UNITED KINGDOM | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADLEY | View document |
| 22 Oct 2019 | DIRECTOR APPOINTED MR ROBIN LEWIS LINCOLN | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | ADOPT ARTICLES 31/07/2019 | View document |
| 26 Sep 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 37.793692 | View document |
| 26 Sep 2019 | SUB-DIVISION 31/07/19 | View document |
| 26 Sep 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 37.567448 | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMC VENTURES LIMITED | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR MINA SAMAAN | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 28 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR RAHUL POWAR / 04/02/2019 | View document |
| 28 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR RANDAL JULIANO PEREIRA PINTO / 04/02/2019 | View document |
| 4 Jun 2019 | SAIL ADDRESS CHANGED FROM: 20 AIR STREET 4TH FLOOR - WAYRA LONDON W1B 5AN ENGLAND | View document |
| 3 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN STOCKS | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HERNANDEZ GALLARDO | View document |
| 13 Mar 2019 | CESSATION OF CHRISTIAN HERNANDEZ GALLARDO AS A PSC | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Aug 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 26.86873 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 29 Aug 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 26.77341 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL POWAR / 20/06/2018 | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR RANDAL JULIANO PEREIRA PINTO / 20/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDAL JULIANO PEREIRA PINTO / 20/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDAL JULIANO PEREIRA PINTO / 20/06/2018 | View document |
| 31 May 2018 | PSC'S CHANGE OF PARTICULARS / MR RANDAL JULIANO PEREIRA PINTO / 31/05/2018 | View document |
| 31 May 2018 | PSC'S CHANGE OF PARTICULARS / MR RAHUL POWAR / 31/05/2018 | View document |
| 26 Apr 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 24.81045 | View document |
| 26 Apr 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 26.52816 | View document |
| 26 Apr 2018 | SUB-DIVISION 09/03/18 | View document |
| 23 Apr 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Feb 2018 | SAIL ADDRESS CHANGED FROM: 43 WHITFIELD STREET 5TH FLOOR LONDON W1T 4HD ENGLAND | View document |
| 22 Feb 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT REG PSC | View document |
| 7 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN HERNANDEZ GALLARDO / 06/11/2017 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HERNANDEZ GALLARDO / 06/11/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR RANDAL JULIANO PEREIRA PINTO / 01/09/2016 | View document |
| 16 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR RAHUL POWAR / 01/09/2016 | View document |
| 30 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL POWAR / 30/12/2016 | View document |
| 30 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDAL JULIANO PEREIRA PINTO / 30/12/2016 | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 18.1618 | View document |
| 20 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 17.7564 | View document |
| 20 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 18.0139 | View document |
| 20 Sep 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 17.692 | View document |
| 20 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 18.1415 | View document |
| 20 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 17.9281 | View document |
| 20 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 17.5846 | View document |
| 20 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 18.203 | View document |
| 20 Sep 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 18.1212 | View document |
| 16 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Sep 2016 | SAIL ADDRESS CHANGED FROM: 5-8 WARWICK STREET 4TH FLOOR LONDON W1B 5LU ENGLAND | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 7 Jul 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jul 2016 | ADOPT ARTICLES 22/06/2016 | View document |
| 7 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR DANIEL THOMAS BRADLEY | View document |
| 1 Jul 2016 | DIRECTOR APPOINTED MR CHRISTIAN HERNANDEZ GALLARDO | View document |
| 30 Jun 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 12.2373 | View document |
| 30 Jun 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 16.6182 | View document |
| 30 Jun 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 12.3232 | View document |
| 30 Jun 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 12.0011 | View document |
| 30 Jun 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 14.4707 | View document |
| 30 Jun 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 12.2158 | View document |
| 30 Jun 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 16.6182 | View document |
| 2 Jun 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDAL JULIANO PEREIRA PINTO / 24/05/2016 | View document |
| 24 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL POWAR / 24/05/2016 | View document |
| 7 Apr 2016 | SAIL ADDRESS CHANGED FROM: 21A NOEL STREET THIRD FLOOR LONDON W1F 8GR ENGLAND | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 1 Oct 2015 | SAIL ADDRESS CREATED | View document |
| 1 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 30 Sep 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDAL JULIANO PEREIRA PINTO / 30/07/2015 | View document |
| 20 Jul 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 11.9796 | View document |
| 12 Jun 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM FLAT 9 134 SINCLAIR ROAD LONDON W14 0NL ENGLAND | View document |
| 5 May 2015 | 22/04/15 STATEMENT OF CAPITAL GBP 11.00 | View document |
| 30 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2015 | ALTER ARTICLES 04/03/2015 | View document |
| 10 Apr 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Apr 2015 | ARTICLES OF ASSOCIATION | View document |
| 20 Mar 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 30 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHUL POWAR / 30/09/2014 | View document |