REDBURN (EUROPE) LIMITED

Company number 04710622

Date	Type	Description	View / Download
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 13,332,219 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2020.	(5 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 9,611,483 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2020.	(6 pages)
03 Jan 2020	TM01	Termination of appointment of Johannes Marinus Maria Boomaars as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr Richard Edward John Wyatt as a director on 31 December 2019	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Adam Young as a director on 31 December 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Charles Robert Bridge as a director on 31 December 2019	(1 page)
14 Nov 2019	AP01	Appointment of Mr Ben Burston as a director on 13 November 2019	(2 pages)
25 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(34 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
21 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(18 pages)
16 Jan 2019	TM01	Termination of appointment of Massimiliano Casini as a director on 15 January 2019	(1 page)
01 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
27 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(21 pages)
17 Jan 2018	MR01	Registration of charge 047106220001, created on 9 January 2018	(26 pages)
17 Jan 2018	MR01	Registration of charge 047106220002, created on 9 January 2018	(26 pages)
17 Jan 2018	MR01	Registration of charge 047106220003, created on 9 January 2018	(26 pages)
17 Jan 2018	MR01	Registration of charge 047106220006, created on 9 January 2018	(26 pages)
17 Jan 2018	MR01	Registration of charge 047106220005, created on 9 January 2018	(28 pages)
17 Jan 2018	MR01	Registration of charge 047106220004, created on 9 January 2018	(26 pages)
28 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
28 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(21 pages)
16 Dec 2016	TM01	Termination of appointment of David William James Garrett as a director on 6 December 2016	(1 page)
04 Aug 2016	MA	Memorandum and Articles of Association	(40 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Jul 2016	AP01	Appointment of Mrs Ruth Louise Keattch as a director on 25 July 2016	(2 pages)