REDUX MANAGEMENT LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-13 with no updates

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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09/10/239 October 2023 Accounts for a small company made up to 2022-12-31

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15/03/2315 March 2023 Confirmation statement made on 2023-03-13 with no updates

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27/09/2227 September 2022 Full accounts made up to 2021-12-31

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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03/10/193 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM TEREK HOUSE PHOENIX PARK EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8EP UNITED KINGDOM

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR EWAN STRADLING

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20/10/1720 October 2017 DIRECTOR APPOINTED PAUL TERENCE MANICLE

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20/10/1720 October 2017 DIRECTOR APPOINTED SVILEN IVANOV KARAIVANOV

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR NEDKO IVANOV

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20/10/1720 October 2017 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED

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27/07/1727 July 2017 31/12/16 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084434650001

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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25/01/1725 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 084434650001

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06/01/176 January 2017 ADOPT ARTICLES 05/12/2016

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM THE 1840 BARN FULLERS HILL LITTLE GRANSDEN CAMBRIDGESHIRE SG19 3BP

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/04/1620 April 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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05/04/165 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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08/03/168 March 2016 ADOPT ARTICLES 11/02/2016

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04/01/164 January 2016 DIRECTOR APPOINTED MR NEDKO IVANOV

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/07/1430 July 2014 02/07/14 STATEMENT OF CAPITAL GBP 1238.28

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17/07/1417 July 2014 ARTICLES OF ASSOCIATION

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17/07/1417 July 2014 ADOPT ARTICLES 02/07/2014

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17/07/1417 July 2014 CONSOLIDATION 02/07/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM THE 1840 BARN FULLERS HILL ROAD LITTLE GRANSDEN SANDY CAMBRIDGESHIRE SG19 3BP UNITED KINGDOM

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13/03/1313 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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