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REDMAN WHITELEY DIXON LIMITED

Company number 04724239

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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)
04 Jan 2017 SH03 Purchase of own shares.
22 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
04 Oct 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 213
04 Oct 2016 SH03 Purchase of own shares.
12 Aug 2016 SH06 Cancellation of shares. Statement of capital on 24 May 2016
  • GBP 221
22 Jun 2016 SH03 Purchase of own shares.
18 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 228
18 Apr 2016 CH01 Director's details changed for Mr Toby Yoell Ecuyer on 24 October 2014
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jan 2016 SH06 Cancellation of shares. Statement of capital on 27 November 2015
  • GBP 235
09 Nov 2015 AP01 Appointment of Miss Polly Elizabeth Jane Sturgess as a director on 6 November 2015
09 Nov 2015 MR01 Registration of charge 047242390001, created on 6 November 2015
19 Oct 2015 SH10 Particulars of variation of rights attached to shares
19 Oct 2015 SH08 Change of share class name or designation
19 Oct 2015 SH06 Cancellation of shares. Statement of capital on 18 August 2015
  • GBP 242
19 Oct 2015 SH03 Purchase of own shares.
24 Sep 2015 TM02 Termination of appointment of Anthony Edward Dixon as a secretary on 18 August 2015
24 Sep 2015 TM01 Termination of appointment of Anthony Edward Dixon as a director on 18 August 2015
24 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Enter into contract 18/08/2015
01 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 270
19 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
14 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 270
14 Apr 2014 CH01 Director's details changed for Mr Toby Yoell Ecuyer on 6 April 2014
13 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders