REDLEAF POLHILL LIMITED

Company number 07456396

Date	Type	Description	View / Download
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
28 Aug 2019	TM01	Termination of appointment of Rhydian Bankes as a director on 9 August 2019	(1 page)
07 Dec 2018	PSC05	Change of details for Newgate Pr Holdings Limited as a person with significant control on 30 November 2018	(2 pages)
07 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(5 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Mar 2018	CH01	Director's details changed for Mrs Emma Victoria Kane on 1 January 2018	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates	(5 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
04 Oct 2017	TM01	Termination of appointment of David Ernest Wright as a director on 27 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Rhydian Bankes as a director on 27 September 2017	(2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(8 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
09 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,157	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 May 2015	CH01	Director's details changed for Mr Gene Jared Golembiewski on 14 May 2015	(2 pages)
16 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,157	(6 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
04 Jun 2014	AP01	Appointment of Mr David Wright as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Gene Jared Golembiewski as a director	(2 pages)
04 Jun 2014	AD01	Registered office address changed from First Floor 4 London Wall Buildings London EC2M 5NT on 4 June 2014	(1 page)
04 Jun 2014	TM01	Termination of appointment of Ian Rosenblatt as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Arthur Polhill as a director	(1 page)
04 Jun 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 1,157.00	(4 pages)