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REDAN TRADING LIMITED

Company number 10968068

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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)
21 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
29 Aug 2019 MR01 Registration of charge 109680680004, created on 22 August 2019
29 Aug 2019 MR01 Registration of charge 109680680005, created on 22 August 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The transactions contemplated by the relevant documents be and are hereby approved 18/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2019 MR04 Satisfaction of charge 109680680002 in full
09 Jul 2019 MR04 Satisfaction of charge 109680680001 in full
29 May 2019 AA Total exemption full accounts made up to 30 September 2018
11 Apr 2019 AD01 Registered office address changed from 20 Air Street London W1B 5AN United Kingdom to Meyer Bergman, 5th Floor Broadwick Street London W1F 8JB on 11 April 2019
20 Dec 2018 MR01 Registration of charge 109680680003, created on 20 December 2018
26 Sep 2018 TM01 Termination of appointment of Paul Carrington as a director on 25 September 2018
25 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
10 Jul 2018 AP01 Appointment of Paul Carrington as a director on 5 June 2018
27 Apr 2018 MR01 Registration of charge 109680680001, created on 18 April 2018
27 Apr 2018 MR01 Registration of charge 109680680002, created on 18 April 2018
07 Dec 2017 PSC01 Notification of Marcus Sebastianus Meijer as a person with significant control on 7 December 2017
07 Dec 2017 PSC07 Cessation of Bibi Rahima Ally as a person with significant control on 10 October 2017
10 Oct 2017 TM01 Termination of appointment of Bibi Rahima Ally as a director on 10 October 2017