Redshank Services Limited

Company Name	Redshank Services Limited
Directors	William Tombs and Caulker Holdings Limited
Company Status	Active
Company Number	06468227
Category	Private Limited Company
Incorporation Date	9 January 2008(16 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mr William Tombs
Status	Current
Appointed	27 January 2011(3 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Woodstock Felton Morpeth Northumberland NE65 9HP

Director Name	Mr William Tombs
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Welsh
Status	Current
Appointed	08 July 2020(12 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Woodstock Felton Morpeth Northumberland NE65 9HP

Director Name	Caulker Holdings Limited (Corporation)
Status	Current
Appointed	01 August 2008(6 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months
Correspondence Address	7 New Street Belize City Belize

Director Name	Mr Stephen Frederick Hopkins
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Fabriam Centre Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ

Director Name	Mr Roger Brian Phillip Wallhouse
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(8 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 19 May 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Palliser House Palliser Road London W14 9EQ

Secretary Name	Mrs Sarah Louise Jones Ferguson
Nationality	British
Status	Resigned
Appointed	18 September 2008(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fabriam Centre Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ

Director Name	Mr Tim Quainton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(1 year, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne Tyne And Wear NE28 9NZ

Director Name	Mr Iain Sinclair Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne Tyne And Wear NE28 9NZ

Director Name	Mr Stephen Frederick Hopkins
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 January 2022)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne Tyne And Wear NE28 9NZ

Director Name	Mr Kingsley Guy Manning
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne Tyne And Wear NE28 9NZ

Director Name	Mr Andrew Richard Meiner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2021(13 years, 4 months after company formation)
Appointment Duration	7 months (resigned 15 December 2021)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne Tyne And Wear NE28 9NZ

Director Name	IMCO Director Limited (Corporation)
Date of Birth	February 2002 (Born 22 years ago)
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	IMCO Secretary Limited (Corporation)
Status	Resigned
Appointed	09 January 2008(same day as company formation)
Correspondence Address	21 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Cadogan International Developments Limited (Corporation)
Status	Resigned
Appointed	08 July 2008(6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 05 August 2020)
Correspondence Address	7 New Street Belize City Belize

Director Name	Hutton Holdings Limited (Corporation)
Status	Resigned
Appointed	08 July 2008(6 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 01 August 2008)
Correspondence Address	60 Market Sq Belize City Foreign

Director Name	CRS Management Limited (Corporation)
Status	Resigned
Appointed	18 September 2008(8 months, 1 week after company formation)
Appointment Duration	5 years, 12 months (resigned 16 September 2014)
Correspondence Address	7 New Road Belize City Belize

Director Name	Vertex Consultancy Llp (Corporation)
Status	Resigned
Appointed	27 January 2011(3 years after company formation)
Appointment Duration	3 years, 7 months (resigned 16 September 2014)
Correspondence Address	4 Aztec Road Berners Road Islington London N1 0PW

Contact

Website	www.silverlinksoftware.com
Email address	[email protected]
Telephone	0191 2804322
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Woodstock Felton Morpeth Northumberland NE65 9HP
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Felton
Ward	Shilbottle
Built Up Area	Felton (Northumberland)
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4m at £0.2	Sandpiper Investments LTD 76.07% Ordinary A
101k at £1	Robert Martin 7.68% Ordinary B
37.5k at £1	Gary Mordue 2.85% Ordinary B
151k at £1	Robert Swindells 11.49% Ordinary B
25k at £1	Philip Lambert 1.90% Ordinary B

Financials

Year	2014
Turnover	£3,008,535
Net Worth	-£2,553,907
Cash	£93,260
Current Liabilities	£2,019,916

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

5 August 2020	Delivered on: 12 August 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument. Outstanding
7 November 2014	Delivered on: 17 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant and machinery. Outstanding
30 July 2008	Delivered on: 8 August 2008 Persons entitled: Sandpiper Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 September 2008	Delivered on: 26 September 2008 Satisfied on: 20 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

12 January 2021	Accounts for a small company made up to 30 April 2020 (16 pages)
11 January 2021	Director's details changed for Mr Stephen Frederick Hopkins on 9 January 2021 (2 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with updates (5 pages)
11 January 2021	Cessation of David Powell Stanley as a person with significant control on 5 August 2020 (1 page)
21 October 2020	Termination of appointment of Cadogan International Developments Limited as a director on 5 August 2020 (1 page)
1 September 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 August 2020	Registration of charge 064682270004, created on 5 August 2020 (41 pages)
10 August 2020	Satisfaction of charge 064682270003 in full (1 page)
8 July 2020	Appointment of Mr William Tombs as a director on 8 July 2020 (2 pages)
3 February 2020	Termination of appointment of Kingsley Guy Manning as a director on 21 January 2020 (1 page)
30 January 2020	Accounts for a small company made up to 30 April 2019 (17 pages)
15 January 2020	Director's details changed for Caulker Holdings Limited on 9 January 2020 (1 page)
15 January 2020	Director's details changed for Cadogan International Developments Limited on 9 January 2020 (1 page)
15 January 2020	Confirmation statement made on 9 January 2020 with updates (5 pages)
29 July 2019	Director's details changed for Cadogan International Developments Limited on 29 July 2019 (1 page)
3 February 2019	Notification of David Powell Stanley as a person with significant control on 6 April 2017 (2 pages)
3 February 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
9 October 2018	Group of companies' accounts made up to 30 April 2018 (26 pages)
23 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (4 pages)
22 August 2018	Satisfaction of charge 1 in full (1 page)
15 August 2018	Statement of capital following an allotment of shares on 2 August 2018 GBP 2,349,750 (4 pages)
4 April 2018	Notification of John Connelly as a person with significant control on 6 April 2016 (2 pages)
2 April 2018	Withdrawal of a person with significant control statement on 2 April 2018 (2 pages)
19 January 2018	Group of companies' accounts made up to 30 April 2017 (24 pages)
11 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
11 January 2018	Appointment of Mr Kingsley Guy Manning as a director on 21 November 2017 (2 pages)
11 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
11 January 2018	Appointment of Mr Kingsley Guy Manning as a director on 21 November 2017 (2 pages)
1 March 2017	Group of companies' accounts made up to 30 April 2016 (24 pages)
1 March 2017	Group of companies' accounts made up to 30 April 2016 (24 pages)
6 February 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
19 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,314,500 (7 pages)
19 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,314,500 (7 pages)
13 January 2016	Group of companies' accounts made up to 30 April 2015 (21 pages)
13 January 2016	Group of companies' accounts made up to 30 April 2015 (21 pages)
25 February 2015	Group of companies' accounts made up to 30 April 2014 (21 pages)
25 February 2015	Group of companies' accounts made up to 30 April 2014 (21 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,314,500 (7 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,314,500 (7 pages)
19 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1,314,500 (7 pages)
17 November 2014	Registration of charge 064682270003, created on 7 November 2014 (66 pages)
17 November 2014	Registration of charge 064682270003, created on 7 November 2014 (66 pages)
17 November 2014	Registration of charge 064682270003, created on 7 November 2014 (66 pages)
11 October 2014	Appointment of Mr Iain Sinclair Smith as a director on 16 September 2014 (2 pages)
11 October 2014	Termination of appointment of Vertex Consultancy Llp as a director on 16 September 2014 (1 page)
11 October 2014	Termination of appointment of Crs Management Limited as a director on 16 September 2014 (1 page)
11 October 2014	Appointment of Mr Iain Sinclair Smith as a director on 16 September 2014 (2 pages)
11 October 2014	Appointment of Mr Stephen Frederick Hopkins as a director on 16 September 2014 (2 pages)
11 October 2014	Termination of appointment of Vertex Consultancy Llp as a director on 16 September 2014 (1 page)
11 October 2014	Termination of appointment of Crs Management Limited as a director on 16 September 2014 (1 page)
11 October 2014	Appointment of Mr Stephen Frederick Hopkins as a director on 16 September 2014 (2 pages)
10 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,314,500 (7 pages)
10 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,314,500 (7 pages)
10 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,314,500 (7 pages)
25 November 2013	Group of companies' accounts made up to 30 April 2013 (21 pages)
25 November 2013	Group of companies' accounts made up to 30 April 2013 (21 pages)
12 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
12 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
12 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 August 2012	Group of companies' accounts made up to 30 April 2012 (21 pages)
31 August 2012	Group of companies' accounts made up to 30 April 2012 (21 pages)
26 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
26 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
2 November 2011	Group of companies' accounts made up to 30 April 2011 (20 pages)
2 November 2011	Group of companies' accounts made up to 30 April 2011 (20 pages)
16 February 2011	Memorandum and Articles of Association (20 pages)
16 February 2011	Memorandum and Articles of Association (20 pages)
15 February 2011	Change of name notice (2 pages)
15 February 2011	Company name changed stalink healthcare LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-14 (3 pages)
15 February 2011	Change of name notice (2 pages)
15 February 2011	Company name changed stalink healthcare LIMITED\certificate issued on 15/02/11 RES15 ‐ Change company name resolution on 2011-02-14 (3 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Termination of appointment of Sarah Jones Ferguson as a secretary (1 page)
27 January 2011	Registered office address changed from Fabriam Centre Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England on 27 January 2011 (1 page)
27 January 2011	Appointment of Vertex Consultancy Llp as a director (2 pages)
27 January 2011	Registered office address changed from Fabriam Centre Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England on 27 January 2011 (1 page)
27 January 2011	Appointment of Mr William Tombs as a secretary (1 page)
27 January 2011	Appointment of Mr William Tombs as a secretary (1 page)
27 January 2011	Termination of appointment of Stephen Hopkins as a director (1 page)
27 January 2011	Appointment of Vertex Consultancy Llp as a director (2 pages)
27 January 2011	Termination of appointment of Stephen Hopkins as a director (1 page)
27 January 2011	Termination of appointment of Sarah Jones Ferguson as a secretary (1 page)
21 January 2011	Group of companies' accounts made up to 30 April 2010 (20 pages)
21 January 2011	Group of companies' accounts made up to 30 April 2010 (20 pages)
28 September 2010	Registered office address changed from Palliser House Palliser Road London W14 9EQ on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from Palliser House Palliser Road London W14 9EQ on 28 September 2010 (1 page)
25 June 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 1,280,500 (3 pages)
25 June 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 1,280,500 (3 pages)
24 May 2010	Termination of appointment of Roger Wallhouse as a director (1 page)
24 May 2010	Termination of appointment of Roger Wallhouse as a director (1 page)
29 March 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 1,263,500 (3 pages)
29 March 2010	Statement of capital following an allotment of shares on 25 March 2010 GBP 1,263,500 (3 pages)
2 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
2 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
2 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (8 pages)
1 February 2010	Director's details changed for Mr Roger Brian Phillip Wallhouse on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Roger Brian Phillip Wallhouse on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Tim Quainton on 1 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Mrs Sarah Louise Jones Ferguson on 1 January 2010 (1 page)
1 February 2010	Director's details changed for Mr Roger Brian Phillip Wallhouse on 1 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Mrs Sarah Louise Jones Ferguson on 1 January 2010 (1 page)
1 February 2010	Director's details changed for Stephen Frederick Hopkins on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Crs Management Limited on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Cadogan International Developments Limited on 1 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Mrs Sarah Louise Jones Ferguson on 1 January 2010 (1 page)
1 February 2010	Director's details changed for Caulker Holdings Limited on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Cadogan International Developments Limited on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Tim Quainton on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Caulker Holdings Limited on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Caulker Holdings Limited on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Crs Management Limited on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Cadogan International Developments Limited on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Mr Tim Quainton on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Stephen Frederick Hopkins on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Crs Management Limited on 1 January 2010 (2 pages)
1 February 2010	Director's details changed for Stephen Frederick Hopkins on 1 January 2010 (2 pages)
4 January 2010	Group of companies' accounts made up to 30 April 2009 (19 pages)
4 January 2010	Group of companies' accounts made up to 30 April 2009 (19 pages)
20 December 2009	Ad 01/07/09-30/09/09\gbp si 4250@1=4250\gbp ic 1229500/1233750\ (2 pages)
20 December 2009	Ad 01/04/09-30/06/09\gbp si 4250@1=4250\gbp ic 1233750/1238000\ (2 pages)
20 December 2009	Ad 01/04/09-30/06/09\gbp si 4250@1=4250\gbp ic 1233750/1238000\ (2 pages)
20 December 2009	Ad 01/07/09-30/09/09\gbp si 4250@1=4250\gbp ic 1229500/1233750\ (2 pages)
18 December 2009	Capitals not rolled up (2 pages)
18 December 2009	Capitals not rolled up (2 pages)
24 November 2009	Director's details changed for Tim Quainton on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Tim Quainton on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Tim Quainton on 1 November 2009 (2 pages)
19 March 2009	Director appointed tim quainton (2 pages)
19 March 2009	Director appointed tim quainton (2 pages)
26 January 2009	Capitals not rolled up (2 pages)
26 January 2009	Capitals not rolled up (2 pages)
22 January 2009	Return made up to 09/01/09; full list of members (5 pages)
22 January 2009	Registered office changed on 22/01/2009 from palliser house palliser road london W14 9WQ (1 page)
22 January 2009	Secretary's change of particulars / sarah jones ferguson / 28/11/2008 (2 pages)
22 January 2009	Return made up to 09/01/09; full list of members (5 pages)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Secretary's change of particulars / sarah jones ferguson / 28/11/2008 (2 pages)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Location of register of members (1 page)
22 January 2009	Registered office changed on 22/01/2009 from palliser house palliser road london W14 9WQ (1 page)
22 January 2009	Location of register of members (1 page)
2 December 2008	Ad 29/09/08\gbp si 8500@1=8500\gbp ic 1212500/1221000\ (2 pages)
2 December 2008	Ad 29/09/08\gbp si 8500@1=8500\gbp ic 1212500/1221000\ (2 pages)
21 November 2008	Memorandum and Articles of Association (20 pages)
21 November 2008	Memorandum and Articles of Association (20 pages)
28 October 2008	Appointment terminated director hutton holdings LIMITED (1 page)
28 October 2008	Appointment terminated director hutton holdings LIMITED (1 page)
28 October 2008	Director appointed caulker holdings LIMITED (2 pages)
28 October 2008	Director appointed caulker holdings LIMITED (2 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
22 September 2008	Statement of affairs (29 pages)
22 September 2008	Director appointed roger brian phillip wallhouse (2 pages)
22 September 2008	Director appointed crs management LIMITED (2 pages)
22 September 2008	Statement of affairs (82 pages)
22 September 2008	Secretary appointed sarah jones ferguson (2 pages)
22 September 2008	Statement of affairs (28 pages)
22 September 2008	Director appointed stehpen frederick hopkins (2 pages)
22 September 2008	Director appointed crs management LIMITED (2 pages)
22 September 2008	Ad 30/07/08\gbp si 212500@1=212500\gbp ic 1000000/1212500\ (3 pages)
22 September 2008	Secretary appointed sarah jones ferguson (2 pages)
22 September 2008	Statement of affairs (29 pages)
22 September 2008	Ad 30/07/08\gbp si 212500@1=212500\gbp ic 1000000/1212500\ (3 pages)
22 September 2008	Director appointed roger brian phillip wallhouse (2 pages)
22 September 2008	Director appointed stehpen frederick hopkins (2 pages)
22 September 2008	Statement of affairs (28 pages)
22 September 2008	Statement of affairs (82 pages)
20 August 2008	Nc inc already adjusted 30/07/08 (1 page)
20 August 2008	Nc inc already adjusted 30/07/08 (1 page)
11 August 2008	Ad 30/07/08\gbp si [email protected]=999999\gbp ic 1/1000000\ (2 pages)
11 August 2008	S-div (21 pages)
11 August 2008	S-div (21 pages)
11 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 30/07/2008 (2 pages)
11 August 2008	Ad 30/07/08\gbp si [email protected]=999999\gbp ic 1/1000000\ (2 pages)
11 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 30/07/2008 (2 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 August 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 July 2008	Appointment terminated director imco director LIMITED (1 page)
10 July 2008	Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page)
10 July 2008	Appointment terminated director imco director LIMITED (1 page)
10 July 2008	Appointment terminated secretary imco secretary LIMITED (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 2 wellington place leeds west yorkshire LS1 4BZ (1 page)
10 July 2008	Director appointed cadogan international developments LIMITED (2 pages)
10 July 2008	Director appointed cadogan international developments LIMITED (2 pages)
10 July 2008	Director appointed hutton holdings LIMITED (2 pages)
10 July 2008	Accounting reference date extended from 31/01/2009 to 30/04/2009 (1 page)
10 July 2008	Appointment terminated secretary imco secretary LIMITED (1 page)
10 July 2008	Director appointed hutton holdings LIMITED (2 pages)
10 July 2008	Registered office changed on 10/07/2008 from 2 wellington place leeds west yorkshire LS1 4BZ (1 page)
9 July 2008	Company name changed imco (322007) LIMITED\certificate issued on 09/07/08 (3 pages)
9 July 2008	Company name changed imco (322007) LIMITED\certificate issued on 09/07/08 (3 pages)
19 May 2008	Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW (1 page)
9 January 2008	Incorporation (20 pages)
9 January 2008	Incorporation (20 pages)

Redshank Services Limited

Business Activity

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Financials

Accounts

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Filing History

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