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REDLUX LIMITED

Company number 05570023

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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)
10 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Dec 2023	AP01	Appointment of Mr Trevor Roland Maund as a director on 22 November 2023	View PDF Appointment of Mr Trevor Roland Maund as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AP01	Appointment of Mrs Karen Louise Henderson as a director on 30 September 2022	View PDF Appointment of Mrs Karen Louise Henderson as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	CH01	Director's details changed for Mr Christian Maul on 7 June 2022	View PDF Director's details changed for Mr Christian Maul on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM02	Termination of appointment of Annarita Roscino as a secretary on 20 May 2022	View PDF Termination of appointment of Annarita Roscino as a secretary on 20 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Stephen Ian Lee Barber as a director on 10 May 2022	View PDF Termination of appointment of Stephen Ian Lee Barber as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
29 Mar 2022	TM01	Termination of appointment of Trevor Roland Maund as a director on 26 March 2022	View PDF Termination of appointment of Trevor Roland Maund as a director on 26 March 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	TM01	Termination of appointment of David Robert Bream as a director on 1 November 2021	View PDF Termination of appointment of David Robert Bream as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
17 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
11 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	AP01	Appointment of Mr Trevor Roland Maund as a director on 5 April 2019	View PDF Appointment of Mr Trevor Roland Maund as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 1.40359	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 1.40359 - link opens in a new window - 4 pages (4 pages)
02 May 2019	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 - 20 pages (20 pages)
09 Apr 2019	MR01	Registration of charge 055700230001, created on 9 April 2019	View PDF Registration of charge 055700230001, created on 9 April 2019 - link opens in a new window - 21 pages (21 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
26 Nov 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 1.36107	View PDF Statement of capital following an allotment of shares on 18 October 2018 GBP 1.36107 - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	PSC04	Change of details for Mr Christian Maul as a person with significant control on 31 December 2017	View PDF Change of details for Mr Christian Maul as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)

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REDLUX LIMITED

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