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REDMED LIMITED

Company number 04045609

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
18 Jan 2017	SH06	Cancellation of shares. Statement of capital on 22 December 2016 GBP 4,000	View PDF Cancellation of shares. Statement of capital on 22 December 2016 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 24 pages (24 pages)
05 Jan 2016	SH19	Statement of capital on 5 January 2016 GBP 8,141.55	View PDF Statement of capital on 5 January 2016 GBP 8,141.55 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	CAP-SS	Solvency Statement dated 10/09/15	View PDF Solvency Statement dated 10/09/15 - link opens in a new window - 1 page (1 page)
05 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2016	SH19	Statement of capital on 5 January 2016 GBP 7,234.69	View PDF Statement of capital on 5 January 2016 GBP 7,234.69 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2016	CAP-SS	Solvency Statement dated 10/09/15	View PDF Solvency Statement dated 10/09/15 - link opens in a new window - 1 page (1 page)
15 Dec 2015	SH06	Cancellation of shares. Statement of capital on 10 September 2015 GBP 8,181.375	View PDF Cancellation of shares. Statement of capital on 10 September 2015 GBP 8,181.375 - link opens in a new window - 13 pages (13 pages)
15 Dec 2015	SH06	Cancellation of shares. Statement of capital on 10 September 2015 GBP 8,783.553	View PDF Cancellation of shares. Statement of capital on 10 September 2015 GBP 8,783.553 - link opens in a new window - 13 pages (13 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 10/09/15	View PDF Solvency Statement dated 10/09/15 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 9,387.96	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 9,387.96 - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)

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