REDHALL GROUP PLC

Company number 00263995

Date	Type	Description	View / Download
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 28/09/2015	(40 pages)
14 Oct 2015	AR01	Annual return made up to 5 October 2015 no member list Statement of capital on 2015-10-14 GBP 12,284,464.5	(7 pages)
04 Jun 2015	MR05	Part of the property or undertaking has been released from charge 27	(5 pages)
20 Feb 2015	AA	Group of companies' accounts made up to 30 September 2014	(69 pages)
12 Dec 2014	TM01	Termination of appointment of David James Jackson as a director on 4 December 2014	(1 page)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 12,269,367	(4 pages)
15 Oct 2014	AR01	Annual return made up to 5 October 2014 no member list Statement of capital on 2014-10-15 GBP 12,269,367	(7 pages)
25 Sep 2014	AP01	Appointment of Mr Martyn John Everett as a director on 24 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Paul Robert Kirk as a director on 25 September 2014	(1 page)
01 Aug 2014	AP01	Appointment of Mr James Dominic Brooke as a director on 1 July 2014	(2 pages)
19 Jun 2014	TM02	Termination of appointment of Christopher Lewis-Jones as a secretary on 2 May 2014	(1 page)
19 Jun 2014	CH03	Secretary's details changed for Christopher John Kelly on 19 June 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of Richard Peter Shuttleworth as a director on 6 June 2014	(1 page)
19 Jun 2014	TM01	Termination of appointment of Christopher Lewis-Jones as a director on 2 May 2014	(1 page)
11 Jun 2014	AP01	Appointment of Mr Christopher John Kelly as a director on 6 June 2014	(2 pages)
12 May 2014	AP03	Appointment of Mr Christopher John Kelly as a secretary on 2 May 2014	(2 pages)
12 May 2014	TM02	Termination of appointment of a secretary	(2 pages)
12 May 2014	CH03	Secretary's details changed for Christopher Lewis Jones on 2 May 2014	(1 page)
18 Mar 2014	AA	Group of companies' accounts made up to 30 September 2013	(71 pages)
31 Oct 2013	AR01	Annual return made up to 5 October 2013 no member list	(7 pages)
31 Oct 2013	CH03	Secretary's details changed for Christopher Lewis Jones on 31 October 2013	(1 page)
03 Jun 2013	TM01	Termination of appointment of James Patterson Carrick as a director on 31 May 2013	(1 page)
07 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(69 pages)
01 Nov 2012	AR01	Annual return made up to 5 October 2012 no member list	(9 pages)
20 Sep 2012	AP01	Appointment of Mr Philip Brierley as a director on 13 September 2012	(2 pages)

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