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REDITUM SPV 57 LTD

Company number 12553617

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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)
25 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2023	TM01	Termination of appointment of Martin Joel Drummond as a director on 11 May 2023	View PDF Termination of appointment of Martin Joel Drummond as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr Mark James Stephen as a director on 11 May 2023	View PDF Appointment of Mr Mark James Stephen as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Richard Norman Gore as a director on 1 April 2023	View PDF Termination of appointment of Richard Norman Gore as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Apr 2022	AD01	Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 59-60 Grosvenor Street London W1K 3HZ on 11 April 2022	View PDF Registered office address changed from Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD England to 59-60 Grosvenor Street London W1K 3HZ on 11 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	CH01	Director's details changed for Mr Martin Joel Drummond on 14 December 2020	View PDF Director's details changed for Mr Martin Joel Drummond on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC02	Notification of Reditum Lending Spv Holdings Ltd as a person with significant control on 3 February 2022	View PDF Notification of Reditum Lending Spv Holdings Ltd as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC07	Cessation of Reditum Capital Ltd as a person with significant control on 3 February 2022	View PDF Cessation of Reditum Capital Ltd as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
21 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AD01	Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 14 December 2020	View PDF Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 14 December 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AD01	Registered office address changed from Haysmacintyre, Thames Exchange 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020	View PDF Registered office address changed from Haysmacintyre, Thames Exchange 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	AA01	Current accounting period extended from 30 April 2021 to 31 July 2021	View PDF Current accounting period extended from 30 April 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
27 May 2020	MR01	Registration of charge 125536170001, created on 14 May 2020	View PDF Registration of charge 125536170001, created on 14 May 2020 - link opens in a new window - 36 pages (36 pages)
09 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-09 GBP 100	View PDF Incorporation Statement of capital on 2020-04-09 GBP 100 - link opens in a new window - 40 pages (40 pages)

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