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REDBOX TALENT PARTNERS LIMITED

Company number 12994736

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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)
17 May 2024	PSC04	Change of details for Mr Grant William Wylde as a person with significant control on 15 May 2024	View PDF Change of details for Mr Grant William Wylde as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	CH01	Director's details changed for Mr Grant William Wylde on 15 May 2024	View PDF Director's details changed for Mr Grant William Wylde on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Aug 2021	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)
13 Aug 2021	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)
12 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC04	Change of details for Mrs Nadine Ellen Shorten as a person with significant control on 3 November 2020	View PDF Change of details for Mrs Nadine Ellen Shorten as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC04	Change of details for Mr Grant William Wylde as a person with significant control on 29 April 2021	View PDF Change of details for Mr Grant William Wylde as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CH01	Director's details changed for Mrs Nadine Ellen Shorten on 29 April 2021	View PDF Director's details changed for Mrs Nadine Ellen Shorten on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC04	Change of details for Mr Grant William Wylde as a person with significant control on 3 November 2020	View PDF Change of details for Mr Grant William Wylde as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CH01	Director's details changed for Mr Grant William Wylde on 29 April 2021	View PDF Director's details changed for Mr Grant William Wylde on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CH03	Secretary's details changed for Mrs Nadine Ellen Shorten on 29 April 2021	View PDF Secretary's details changed for Mrs Nadine Ellen Shorten on 29 April 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	PSC04	Change of details for Mrs Nadine Ellen Shorten as a person with significant control on 29 April 2021	View PDF Change of details for Mrs Nadine Ellen Shorten as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF on 16 June 2021	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF on 16 June 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-03 GBP 20	View PDF Incorporation Statement of capital on 2020-11-03 GBP 20 - link opens in a new window - 30 pages (30 pages)

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REDBOX TALENT PARTNERS LIMITED

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