REDSUN PROJECTS LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewChange of details for Mr Craig Booton as a person with significant control on 2016-06-08

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14/08/2514 August 2025 NewChange of details for Mr Michael Charles Ostrowski as a person with significant control on 2016-06-08

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17/07/2517 July 2025 Registration of charge 102210150013, created on 2025-07-16

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17/07/2517 July 2025 Registration of charge 102210150014, created on 2025-07-16

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09/06/259 June 2025 Resolutions

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05/06/255 June 2025 Memorandum and Articles of Association

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04/06/254 June 2025 Particulars of variation of rights attached to shares

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03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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22/04/2522 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-06-07 with updates

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25/06/2425 June 2024 Satisfaction of charge 102210150012 in full

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08/03/248 March 2024 Total exemption full accounts made up to 2023-09-30

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10/01/2410 January 2024 Satisfaction of charge 102210150010 in full

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10/01/2410 January 2024 Satisfaction of charge 102210150008 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Registration of charge 102210150012, created on 2023-09-19

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30/08/2330 August 2023 Satisfaction of charge 102210150011 in full

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/02/224 February 2022 Total exemption full accounts made up to 2021-09-30

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02/02/222 February 2022 Registration of charge 102210150008, created on 2022-02-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-07 with no updates

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21/01/2121 January 2021 30/09/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102210150006

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/07/209 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102210150004

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09/07/209 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102210150005

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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13/01/2013 January 2020 30/09/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102210150005

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09/12/199 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102210150003

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09/12/199 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102210150004

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07/10/197 October 2019 PREVEXT FROM 30/04/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102210150002

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102210150001

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27/06/1827 June 2018 30/04/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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08/06/188 June 2018 PREVSHO FROM 30/06/2018 TO 30/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 COMPANY NAME CHANGED REDSUN DEVELOPMENTS ( KNOWSLEY ) LTD CERTIFICATE ISSUED ON 26/04/18

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM RICHMOND HOUSE WHITE ROSE WAY DONCASTER DN4 5JH ENGLAND

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08/03/188 March 2018 30/06/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 11/08/17 STATEMENT OF CAPITAL GBP 100.00

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22/08/1722 August 2017 VARYING SHARE RIGHTS AND NAMES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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20/07/1620 July 2016 DIRECTOR APPOINTED MR NICHOLAS ANTHONY WIGHTMAN

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29/06/1629 June 2016 COMPANY NAME CHANGED RTBC PT2 LIMITED CERTIFICATE ISSUED ON 29/06/16

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08/06/168 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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