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RED SEA PORTS DEVELOPMENT INTERNATIONAL LIMITED

Company number 13362340

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Company Results (links open in a new window)
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)
10 May 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 53 pages (53 pages)
05 Jan 2026 AP01 Appointment of Mahmood Ahmed Hussain as a director on 1 November 2025
View PDF Appointment of Mahmood Ahmed Hussain as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
22 Dec 2025 TM01 Termination of appointment of Khalid Abdul Gani Sulaimani as a director on 31 October 2025
View PDF Termination of appointment of Khalid Abdul Gani Sulaimani as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025 SH01 Statement of capital following an allotment of shares on 6 October 2025
  • GBP 43,343,700
View PDF Statement of capital following an allotment of shares on 6 October 2025
  • GBP 43,343,700
- link opens in a new window - 3 pages (3 pages)
10 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuant to section 485(4) of the act, the re-appointment of azets as the company s auditor 17/07/2025
View PDF Resolutions
  • RES13 ‐ Pursuant to section 485(4) of the act, the re-appointment of azets as the company s auditor 17/07/2025
- link opens in a new window - 3 pages (3 pages)
18 Aug 2025 CS01 Confirmation statement made on 10 August 2025 with updates
View PDF Confirmation statement made on 10 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 43 pages (43 pages)
11 Mar 2025 MR01 Registration of charge 133623400001, created on 26 February 2025
View PDF Registration of charge 133623400001, created on 26 February 2025 - link opens in a new window - 27 pages (27 pages)
06 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
05 Feb 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Jan 2025 AP01 Appointment of Raaid Khalid Ahmed Yousuf Zainal Alireza as a director on 29 December 2024
View PDF Appointment of Raaid Khalid Ahmed Yousuf Zainal Alireza as a director on 29 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 AP01 Appointment of Khalid Abdul Gani Sulaimani as a director on 29 December 2024
View PDF Appointment of Khalid Abdul Gani Sulaimani as a director on 29 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 AP01 Appointment of Asyraf Suhaimi Bin Sulaiman as a director on 29 December 2024
View PDF Appointment of Asyraf Suhaimi Bin Sulaiman as a director on 29 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 AP01 Appointment of Mr Jesper Kjaedegaard as a director on 29 December 2024
View PDF Appointment of Mr Jesper Kjaedegaard as a director on 29 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025 TM01 Termination of appointment of Jens Offersgaard Floe as a director on 29 December 2024
View PDF Termination of appointment of Jens Offersgaard Floe as a director on 29 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditor 13/10/2024
View PDF Resolutions
  • RES13 ‐ Appointment of auditor 13/10/2024
- link opens in a new window - 3 pages (3 pages)
02 Jan 2025 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 40,631,700
View PDF Statement of capital following an allotment of shares on 21 August 2024
  • GBP 40,631,700
- link opens in a new window - 3 pages (3 pages)
11 Sep 2024 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 37,974,900
View PDF Statement of capital following an allotment of shares on 21 August 2024
  • GBP 37,974,900
- link opens in a new window - 3 pages (3 pages)
21 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
12 Mar 2024 AAMD Amended total exemption full accounts made up to 30 April 2023
View PDF Amended total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
28 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 18 January 2024
  • GBP 37,326,900
View PDF Statement of capital following an allotment of shares on 18 January 2024
  • GBP 37,326,900
- link opens in a new window - 3 pages (3 pages)
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 29,861,620
View PDF Statement of capital following an allotment of shares on 6 December 2023
  • GBP 29,861,620
- link opens in a new window - 3 pages (3 pages)
11 Jan 2024 AP01 Appointment of Aamer Abdullah Alireza as a director on 11 December 2023
View PDF Appointment of Aamer Abdullah Alireza as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)