REDSPEED INTERNATIONAL LIMITED

Company number 05152563

Date	Type	Description	View / Download
14 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
26 May 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
04 Apr 2023	PSC05	Change of details for Redspeed Uk Limited as a person with significant control on 4 April 2023	(2 pages)
04 Apr 2023	AD01	Registered office address changed from Redspeed International Limited, Unit 117 D&E Oak Drive, Hartlebury Trading Estate Hartlebury DY10 4JB United Kingdom to Redspeed International Limited, Unit 117 D&E Oak Drive, Hartlebury Trading Estate Hartlebury DY10 4JD on 4 April 2023	(1 page)
15 Feb 2023	AD01	Registered office address changed from Unit 21 Birchen Coppice Trading Estate Stourport Road Kidderminster Worcestershire DY11 7QY to Redspeed International Limited, Unit 117 D&E Oak Drive, Hartlebury Trading Estate Hartlebury DY10 4JB on 15 February 2023	(1 page)
15 Feb 2023	PSC05	Change of details for Redspeed Uk Limited as a person with significant control on 15 February 2023	(2 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
13 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(12 pages)
11 Jul 2021	AP01	Appointment of Mr Johan Lahiri as a director on 1 July 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Mr Tom Henry Duckham as a director on 1 July 2021	(2 pages)
17 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
16 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
18 May 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
06 May 2020	TM01	Termination of appointment of Claes-Fredrik Sven Mortimer Sederholm as a director on 14 April 2020	(1 page)
06 May 2020	AP01	Appointment of Anders Bjorn Johannes Mattson as a director on 14 April 2020	(2 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
27 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	(3 pages)
14 Feb 2019	SH08	Change of share class name or designation	(2 pages)
13 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 23/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
30 Jan 2019	TM01	Termination of appointment of Daniel Zaydman as a director on 23 January 2019	(1 page)
30 Jan 2019	AP01	Appointment of Steven Earl Walter Gilsdorf as a director on 23 January 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Claes-Fredrik Sven Mortimer Sederholm as a director on 23 January 2019	(2 pages)
08 Oct 2018	CH01	Director's details changed for Daniel Zaydman on 26 January 2018	(2 pages)