REDSCAN CYBER SECURITY LIMITED

Company number 09786838

Date	Type	Description	View / Download
11 Jul 2024	CH01	Director's details changed for Mr Edward S Forman on 11 July 2024	(2 pages)
06 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(58 pages)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
14 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
14 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(55 pages)
14 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
03 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
20 Dec 2021	AD01	Registered office address changed from 4th Floor 2 Throgmorton Avenue London EC2N 2DL England to The Shard, 32 London Bridge Street London SE1 9SG on 20 December 2021	(1 page)
16 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 May 2020 GBP 126,037	(4 pages)
27 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	(4 pages)
07 Jul 2021	PSC05	Change of details for D&P International Services (Uk) Limited as a person with significant control on 28 May 2021	(2 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 126,037	(3 pages)
03 Apr 2021	AD02	Register inspection address has been changed to 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ	(1 page)
01 Apr 2021	PSC02	Notification of D&P International Services (Uk) Limited as a person with significant control on 19 March 2021	(2 pages)
01 Apr 2021	AP01	Appointment of Mr Edward Forman as a director on 19 March 2021	(2 pages)
01 Apr 2021	PSC07	Cessation of Michael David Fenton as a person with significant control on 19 March 2021	(1 page)
01 Apr 2021	PSC07	Cessation of Mark Redwood as a person with significant control on 19 March 2021	(1 page)