REDOX - History of Changes


DateDescription
2025-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/25, NO UPDATES
2025-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMOND HEATH CONELIANO / 04/02/2025
2025-01-12 delete partner Youju to Deliver Advanced Engineering Polymers
2025-01-12 delete ticker_symbol RDX
2025-01-12 insert address 20 E Broad St 2nd & 3rd Floor Office 242 Columbus OH 43215 United States of America
2024-11-10 delete address 433 Hegenberger Road Suite 205 Oakland CA 94621 USA
2024-11-10 insert address 51 Goldhill Plaza #07-10/11 Singapore 75252
2024-11-10 insert partner Youju to Deliver Advanced Engineering Polymers
2024-11-10 insert ticker_symbol RDX
2024-09-01 delete chieflegalofficer Sydney South-West
2024-09-01 delete person Sydney South-West
2024-06-28 insert chieflegalofficer Sydney South-West
2024-06-28 delete ticker_symbol RDX
2024-06-28 insert person Sydney South-West
2024-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/24
2024-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/24, NO UPDATES
2024-04-09 delete cfo Roy Brown
2024-04-09 delete person Roy Brown
2024-04-09 insert address 7901 Stoneridge Dr, Suite 530 Pleasanton, CA 94588
2024-04-09 insert career_pages_linkeddomain linkedin.com
2024-04-09 insert contact_pages_linkeddomain linkedin.com
2024-04-09 insert index_pages_linkeddomain linkedin.com
2024-04-09 insert partner_pages_linkeddomain linkedin.com
2024-04-09 insert product_pages_linkeddomain linkedin.com
2024-04-09 insert terms_pages_linkeddomain linkedin.com
2024-04-09 insert ticker_symbol RDX
2023-10-12 delete about_pages_linkeddomain flipbuilder.com
2023-10-12 delete about_pages_linkeddomain twitter.com
2023-10-12 delete address Level 19 60 Station Street Parramatta NSW 2150 Australia
2023-10-12 delete address Suite 13A,03, Level 13A Menara Summit, Persiaran Kewajipan USJ 1 47600 UEP Subang Jaya, Selangor Darul Ehsan, Malaysia
2023-10-12 delete career_pages_linkeddomain linkedin.com
2023-10-12 delete career_pages_linkeddomain twitter.com
2023-10-12 delete contact_pages_linkeddomain linkedin.com
2023-10-12 delete contact_pages_linkeddomain twitter.com
2023-10-12 delete index_pages_linkeddomain linkedin.com
2023-10-12 delete index_pages_linkeddomain twitter.com
2023-10-12 delete partner_pages_linkeddomain linkedin.com
2023-10-12 delete partner_pages_linkeddomain twitter.com
2023-10-12 delete product_pages_linkeddomain linkedin.com
2023-10-12 delete product_pages_linkeddomain twitter.com
2023-10-12 delete terms_pages_linkeddomain linkedin.com
2023-10-12 delete terms_pages_linkeddomain twitter.com
2023-10-12 insert address 3350 Riverwood Pkwy Suite 1900 Atlanta GA 30339 United States of America
2023-10-12 insert address 8 Parramatta Square Level 37/10 Darcy St Parramatta NSW 2150 Australia
2023-07-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-07-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-06-25 delete otherexecutives Ken Perrins
2023-06-25 delete otherexecutives Malcolm Perrins
2023-06-25 delete otherexecutives Richard Coneliano
2023-06-25 insert ceo Raimond Coneliano
2023-06-25 insert cfo Kim Yap
2023-06-25 insert cfo Roy Brown
2023-06-25 insert chieflegalofficer Erika Jasarevic
2023-06-25 insert cmo Renato Coneliano
2023-06-25 insert managingdirector Raimond Coneliano
2023-06-25 insert otherexecutives Garry Wayling
2023-06-25 insert otherexecutives Mary Verschuer
2023-06-25 delete address Suite 202, Plano, Texas 75093 USA
2023-06-25 delete person Malcolm Perrins
2023-06-25 insert address 18383 Preston Road Suite 240 Dallas, Texas 75252 USA
2023-06-25 insert address PO Box 76886, Manukau City, Auckland 2241, New Zealand
2023-06-25 insert alias Redox Ingredients Pte Lte
2023-06-25 insert person Garry Wayling
2023-06-25 insert person Kim Yap
2023-06-25 insert person Mark Shoukry
2023-06-25 insert person Mary Verschuer
2023-06-25 insert person Nick Osmo
2023-06-25 insert person Roy Brown
2023-06-25 update person_description Erika Jasarevic => Erika Jasarevic
2023-06-25 update person_description Ian H Campbell => Ian H Campbell
2023-06-25 update person_description Ken Perrins => Ken Perrins
2023-06-25 update person_description Raimond Coneliano => Raimond Coneliano
2023-06-25 update person_description Renato Coneliano => Renato Coneliano
2023-06-25 update person_description Richard Coneliano => Richard Coneliano
2023-06-25 update person_title Erika Jasarevic: Company Secretary => General Counsel; Member of the Executive Management Team; Company Secretary
2023-06-25 update person_title Ian H Campbell: Non - Executive Director; Director => Non - Executive Chair; Director
2023-06-25 update person_title Ken Perrins: Director / Industry Group Manager Food; Director => Member of the Executive Management Team; Food Industry Group Director
2023-06-25 update person_title Raimond Coneliano: Joint Managing Director; Director; Sales Manager => Managing Director; Member of the Executive Management Team; Chief Executive Officer; Director
2023-06-25 update person_title Renato Coneliano: Joint Managing Director; Marketing Manager; Director => Executive Director; Marketing Director; Member of the Executive Management Team; Director
2023-06-25 update person_title Richard Coneliano: General Manager; Director => Group General Manager; Member of the Executive Management Team
2023-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES
2023-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23
2023-05-06 delete address 8105 Rasor Boulevard, Suite 243 Plano, TX 75024 USA
2023-05-06 delete partner DNV Business Assurance Australia Pty Limited
2023-05-06 insert address 11900 N.E 1st Street Suite 300, Building G Bellevue WA, 98005 USA
2023-05-06 insert address Suite 202, Plano, Texas 75093 USA
2022-12-08 delete otherexecutives Robert Coneliano
2022-12-08 insert chairman Robert Coneliano
2022-12-08 insert secretary Erika Jasarevic
2022-12-08 insert about_pages_linkeddomain flipbuilder.com
2022-12-08 insert partner DNV Business Assurance Australia Pty Limited
2022-12-08 insert person Erika Jasarevic
2022-12-08 update person_title Raimond Coneliano: Director; Sales Manager => Joint Managing Director; Director; Sales Manager
2022-12-08 update person_title Richard Coneliano: Director => General Manager; Director
2022-12-08 update person_title Robert Coneliano: Joint Managing Director; Managing Director - Chairman => Chairman
2022-11-10 update statutory_documents DIRECTOR APPOINTED MR RAIMOND HEATH CONELIANO
2022-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CONELIANO
2022-10-08 delete about_pages_linkeddomain humaan.com
2022-10-08 delete career_pages_linkeddomain humaan.com
2022-10-08 delete contact_pages_linkeddomain humaan.com
2022-10-08 delete index_pages_linkeddomain humaan.com
2022-10-08 delete partner_pages_linkeddomain humaan.com
2022-10-08 delete product_pages_linkeddomain humaan.com
2022-10-08 delete terms_pages_linkeddomain humaan.com
2022-10-08 insert address 8105 Rasor Boulevard, Suite 243 Plano, TX 75024 USA
2022-10-08 insert alias Redox (UK) Limited
2022-10-08 insert alias Redox Limited
2022-10-08 insert partner Dallas
2022-10-08 insert registration_number 13332302
2022-10-08 insert terms_pages_linkeddomain edpb.europa.eu
2022-10-08 insert terms_pages_linkeddomain ico.org.uk
2022-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-08-07 update accounts_last_madeup_date null => 2022-04-30
2022-08-07 update accounts_next_due_date 2023-01-13 => 2024-01-31
2022-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22
2022-04-24 delete alias Redox Pty Ltd
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES
2022-03-28 update statutory_documents SECRETARY APPOINTED ERIKA JASAREVIC
2022-03-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CONELIANO
2022-03-24 delete managingdirector Robert Coneliano
2022-03-24 insert otherexecutives Robert Coneliano
2022-03-24 delete address Persiaran Kewajipan USJ 1 47600 UEP Subang Jaya, Selangor Malaysia
2022-03-24 insert address Suite 13A,03, Level 13A Menara Summit, Persiaran Kewajipan USJ 1 47600 UEP Subang Jaya, Selangor Darul Ehsan, Malaysia
2022-03-24 update person_title Renato Coneliano: Marketing Manager; Director => Joint Managing Director; Marketing Manager; Director
2022-03-24 update person_title Richard Coneliano: Information Technology Manager; Director => Director
2022-03-24 update person_title Robert Coneliano: Managing Director - Chairman; Managing Director => Joint Managing Director; Managing Director - Chairman
2021-12-23 insert alias Redox Ltd
2021-12-23 insert career_pages_linkeddomain linkedin.com
2021-12-23 insert contact_pages_linkeddomain linkedin.com
2021-12-23 insert index_pages_linkeddomain linkedin.com
2021-12-23 insert partner_pages_linkeddomain linkedin.com
2021-12-23 insert product_pages_linkeddomain linkedin.com
2021-12-23 insert terms_pages_linkeddomain linkedin.com
2021-08-07 delete career_pages_linkeddomain linkedin.com
2021-08-07 delete contact_pages_linkeddomain linkedin.com
2021-08-07 delete index_pages_linkeddomain linkedin.com
2021-08-07 delete partner_pages_linkeddomain linkedin.com
2021-08-07 delete product_pages_linkeddomain linkedin.com
2021-08-07 delete terms_pages_linkeddomain linkedin.com
2021-07-01 insert address 3rd Floor, 207 Regent Street London, United Kingdom W1B3HH
2021-07-01 insert address Campo Real #121 Fracc. Valle Real Saltillo, Coah. Mexico 25198
2021-06-07 insert company_previous_name REDOX LTD
2021-06-07 update name REDOX LTD => REDOX (UK) LTD.
2021-05-27 update statutory_documents COMPANY NAME CHANGED REDOX LTD CERTIFICATE ISSUED ON 27/05/21
2021-04-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2021-01-16 delete source_ip 149.28.168.154
2021-01-16 insert source_ip 172.67.174.173
2021-01-16 insert source_ip 104.21.31.26
2020-06-30 update founded_year 2000 => null
2020-05-31 update founded_year null => 2000
2019-12-31 delete source_ip 13.75.147.143
2019-12-31 insert index_pages_linkeddomain facebook.com
2019-12-31 insert index_pages_linkeddomain humaan.com
2019-12-31 insert index_pages_linkeddomain instagram.com
2019-12-31 insert product_pages_linkeddomain facebook.com
2019-12-31 insert product_pages_linkeddomain humaan.com
2019-12-31 insert product_pages_linkeddomain instagram.com
2019-12-31 insert source_ip 149.28.168.154
2018-11-26 delete address Unit 6A 245 Blenheim Road Upper Riccarton Christchurch 8041 New Zealand
2018-11-26 insert address 66 Carmen Road Hei Hei Christchurch 8042 New Zealand
2017-12-01 delete managingdirector Roland Coneliano
2017-12-01 delete otherexecutives Roland Coneliano
2017-12-01 delete secretary Raimond Coneliano
2017-12-01 insert otherexecutives Ken Perrins
2017-12-01 insert person Ken Perrins
2017-12-01 update person_title Raimond Coneliano: Director; Sales Manager; Company Secretary => Director; Sales Manager
2017-12-01 update person_title Roland Coneliano: Founder; Managing Director; Director => Founder
2017-10-31 delete address 2132A E. Dominguez Street Carson CA 90810 USA
2017-09-23 insert address 3960 Paramount Boulevard Suite 107 Lakewood CA 90712 USA
2017-09-23 insert contact_pages_linkeddomain google.com.au
2017-05-23 insert founder Roland Coneliano
2017-05-23 delete address No. 8, Block G Taipan 2 Jalan PJU 1A/3 Ara Damansara 47301, Petaling Jaya Selangor, Malaysia
2017-05-23 delete fax +603 7842 7933
2017-05-23 delete index_pages_linkeddomain foodproexh.com
2017-05-23 delete phone +603 7843 6833
2017-05-23 insert address Level 2, No. 8, Jalan Sapir 33/7 Seksyen 33, Shah Alam Premier Industrial Park 40400 Shah Alam Selangor, Malaysia
2017-05-23 insert fax +603 5103 2097
2017-05-23 insert phone +603 5614 2111
2017-05-23 update person_title Roland Coneliano: Founder, Majority Shareholder and Inspirational Leader; Managing Director; Director => Founder; Managing Director; Director
2017-04-05 insert career_pages_linkeddomain workable.com
2017-04-05 insert index_pages_linkeddomain foodproexh.com
2016-12-28 delete source_ip 210.215.99.115
2016-12-28 insert source_ip 13.75.147.143
2016-06-04 delete otherexecutives appointed March
2016-06-04 delete address Suite 1 Level 3 3 Carlingford Road Epping NSW 2121 Australia
2016-06-04 delete person appointed March
2016-06-04 insert address Level 19 60 Station Street Parramatta NSW 2150 Australia
2016-06-04 insert alias Redox Inc
2016-06-04 update person_description Ian Campbell => Ian Campbell
2016-06-04 update person_description Renato Coneliano => Renato Coneliano
2016-03-19 update website_status DomainNotFound => OK
2016-03-13 update website_status OK => DomainNotFound
2016-01-17 delete address 51-57 Buckhurst Street South Melbourne VIC 3205 Australia
2016-01-17 delete phone +61 3 9699 2244
2016-01-17 delete phone +61 3 9699 6888
2015-11-05 delete source_ip 161.43.77.180
2015-11-05 insert source_ip 210.215.99.115
2015-07-16 delete address Unit 6A 245 Blenheim Road Middleton Christchurch New Zealand
2015-07-16 insert address Unit 6A 245 Blenheim Road Upper Riccarton Christchurch 8041 New Zealand
2014-08-09 insert address 144 Gilba Road Girraween NSW 2145 Australia
2014-08-09 insert address 51-57 Buckhurst Street South Melbourne VIC 3205 Australia
2014-08-09 insert address 7-11 Burr Court Laverton North VIC 3026 Australia
2014-08-09 insert person Adelaide South Australia
2014-08-09 insert person Perth Western Australia
2014-08-09 insert phone +61 2 9636 0700
2014-08-09 insert phone +61 2 9636 0999
2014-08-09 insert phone +61 3 9250 1007
2014-08-09 insert phone +61 3 9250 1010
2014-08-09 insert phone +61 3 9699 2244
2014-08-09 insert phone +61 3 9699 6888
2014-05-07 delete address Unit 11 33 Napier Road Havelock North 4201 New Zealand
2014-05-07 delete phone +64 6 877 1764
2014-05-07 delete phone +64 6 877 3951
2014-05-07 insert address Unit 1 27 Napier Road Havelock North 4130 New Zealand
2014-05-07 insert phone +64 6 873 8870
2014-05-07 insert phone +64 6 873 8871
2014-03-04 delete address PO Box 8161 Wynnum North QLD 4178 Australia
2014-01-01 insert otherexecutives Raimond Coneliano
2014-01-01 insert secretary Raimond Coneliano
2014-01-01 delete address P.O Box 1209 Castle Hill NSW 2150 Australia
2014-01-01 insert address Suite 1 Level 3 3 Carlingford Road Epping NSW 2121 Australia
2014-01-01 insert person Raimond Coneliano
2014-01-01 update person_title Richard Coneliano: Director => Information Technology Manager; Member of Committee; Director
2013-06-19 update robots_txt_status www.redox.com: 404 => 200
2013-05-02 insert otherexecutives Richard Coneliano
2013-05-02 delete address 19 Osprey Drive Lytton QLD 4178 Australia
2013-05-02 insert address 776 Boundary Road Richlands QLD 4077 Australia
2013-05-02 insert alias Redox Chemicals Sdn Bhd Limited
2013-05-02 insert person Richard Coneliano
2013-05-02 update person_description Ian Campbell => Ian Campbell