REDHEAD HOLDINGS LIMITED

Company number 04077948

Date	Type	Description	View / Download
18 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
05 Jan 2016	SH06	Cancellation of shares. Statement of capital on 9 December 2015 GBP 49	(5 pages)
24 Dec 2015	TM01	Termination of appointment of Robert Ian Thacker as a director on 23 December 2015	(1 page)
03 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 73	(6 pages)
18 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
20 Jul 2015	CH01	Director's details changed for Mr Gerard Nicholas Paul on 6 April 2014	(2 pages)
11 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
06 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 73 ANNOTATION Replaced a replacement AR01 was registered on 24/02/2016	(7 pages)
22 Aug 2014	AP01	Appointment of Mr Gerard Nicholas Paul as a director on 6 April 2014	(2 pages)
30 Apr 2014	AUD	Auditor's resignation	(1 page)
21 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
25 Sep 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 73 ANNOTATION Replaced a replacement AR01 was registered on 24/02/2016	(6 pages)
25 Sep 2013	CH01	Director's details changed for Paul Anthony Suggitt on 1 January 2013	(2 pages)
09 Apr 2013	SH08	Change of share class name or designation	(2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 Feb 2013	AR01	Annual return made up to 25 September 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/09/2012 as it was not proprly delivered.	(20 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
18 Jan 2013	SH06	Cancellation of shares. Statement of capital on 18 January 2013 GBP 73	(4 pages)
18 Jan 2013	SH03	Purchase of own shares.	(3 pages)
04 Jan 2013	TM01	Termination of appointment of Gerard Adamson as a director	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
08 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
06 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(29 pages)
27 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 04/02/2013. ANNOTATION Clarification a replacement AR01 was registered on 04/02/2013 and again on 24/02/2016	(7 pages)