REDSIFT LIMITED filing history - Find and update company information

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REDSIFT LIMITED

Company number 09240956

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 58.011808	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 58.011808 - link opens in a new window - 15 pages (15 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 57.994308	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 57.994308 - link opens in a new window - 15 pages (15 pages)
11 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 57.984558	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 57.984558 - link opens in a new window - 15 pages (15 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 12 pages (12 pages)
17 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 57.982683	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 57.982683 - link opens in a new window - 15 pages (15 pages)
15 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 57.978933	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 57.978933 - link opens in a new window - 15 pages (15 pages)
13 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC04	Change of details for Mr Randal Juliano Pereira Pinto as a person with significant control on 1 May 2022	View PDF Change of details for Mr Randal Juliano Pereira Pinto as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Randal Juliano Pereira Pinto on 1 May 2022	View PDF Director's details changed for Mr Randal Juliano Pereira Pinto on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 October 2022 GBP 56.771889	View PDF Second filing of a statement of capital following an allotment of shares on 10 October 2022 GBP 56.771889 - link opens in a new window - 16 pages (16 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Nov 2022	MR01	Registration of charge 092409560001, created on 16 November 2022	View PDF Registration of charge 092409560001, created on 16 November 2022 - link opens in a new window - 42 pages (42 pages)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 56.771889 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2023	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 56.771889 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2023 - link opens in a new window - 14 pages (14 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 55.163926	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 55.163926 - link opens in a new window - 13 pages (13 pages)
04 Oct 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 26 pages (26 pages)
26 Sep 2022	PSC04	Change of details for Mr Rahul Powar as a person with significant control on 26 September 2022	View PDF Change of details for Mr Rahul Powar as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC04	Change of details for Mr Randal Juliano Pereira Pinto as a person with significant control on 26 September 2022	View PDF Change of details for Mr Randal Juliano Pereira Pinto as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Rahul Powar on 26 September 2022	View PDF Director's details changed for Mr Rahul Powar on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Randal Juliano Pereira Pinto on 26 September 2022	View PDF Director's details changed for Mr Randal Juliano Pereira Pinto on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 55.129342	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 55.129342 - link opens in a new window - 13 pages (13 pages)

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