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REDHEAD HOLDINGS LIMITED

Company number 04077948

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Mar 2016	AR01	Annual return made up to 25 September 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 27/09/2011 as it was not properly delivered.	View PDF Annual return made up to 25 September 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 27/09/2011 as it was not properly delivered. - link opens in a new window - 23 pages (23 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 68.000	View PDF Statement of capital following an allotment of shares on 29 January 2016 GBP 68.000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AR01	Annual return made up to 6 November 2014 with full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 06/11/2014 as it was not properly delivered	View PDF Annual return made up to 6 November 2014 with full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 06/11/2014 as it was not properly delivered - link opens in a new window - 23 pages (23 pages)
24 Feb 2016	AR01	Annual return made up to 25 September 2013 with full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 25/09/2013 as it was not properly delivered	View PDF Annual return made up to 25 September 2013 with full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 25/09/2013 as it was not properly delivered - link opens in a new window - 23 pages (23 pages)
24 Feb 2016	AR01	Annual return made up to 25 September 2012 with full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 27/09/2012 as it was not properly delivered	View PDF Annual return made up to 25 September 2012 with full list of shareholders ANNOTATION Replacement This document Replaces the AR01 registered on 27/09/2012 as it was not properly delivered - link opens in a new window - 23 pages (23 pages)
24 Feb 2016	AR01	Annual return made up to 25 September 2010 with full list of shareholders ANNOTATION Clarification This document Replaces the AR01 registered on 06/10/2010 as it was not properly delivered ANNOTATION Replacement This document Replaces the AR01 registered on 06/10/2010 as it was not properly delivered	View PDF Annual return made up to 25 September 2010 with full list of shareholders ANNOTATION Clarification This document Replaces the AR01 registered on 06/10/2010 as it was not properly delivered ANNOTATION Replacement This document Replaces the AR01 registered on 06/10/2010 as it was not properly delivered - link opens in a new window - 23 pages (23 pages)
24 Feb 2016	AR01	Annual return made up to 25 September 2008 with full list of shareholders	View PDF Annual return made up to 25 September 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
22 Feb 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
22 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	SH06	Cancellation of shares. Statement of capital on 31 December 2012 GBP 73	View PDF Cancellation of shares. Statement of capital on 31 December 2012 GBP 73 - link opens in a new window - 4 pages (4 pages)
12 Feb 2016	AP01	Appointment of Mr Ewald Kaiser as a director on 29 January 2016	View PDF Appointment of Mr Ewald Kaiser as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 March 2008 GBP 49.000	View PDF Statement of capital following an allotment of shares on 31 March 2008 GBP 49.000 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	MISC	128 (4) dated 25/01/06	View PDF 128 (4) dated 25/01/06 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	MISC	Form 128 (3) dated 25/01/06	View PDF Form 128 (3) dated 25/01/06 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AR01	Annual return made up to 26 September 2007 with full list of shareholders	View PDF Annual return made up to 26 September 2007 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Feb 2016	AR01	Annual return made up to 26 September 2006 with full list of shareholders	View PDF Annual return made up to 26 September 2006 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
05 Feb 2016	AR01	Annual return made up to 26 September 2005 with full list of shareholders	View PDF Annual return made up to 26 September 2005 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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