Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REDRO LIMITED

Company number 05141828

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
16 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 110
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
06 Jun 2022 AP01 Appointment of Mr Paul Chapple as a director on 1 May 2022
06 Jun 2022 AP01 Appointment of Mr Iain Lattimer as a director on 1 May 2022
23 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
18 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
18 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Shares bought back and held in treasury 22/01/2021
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 January 2021
  • GBP 100
31 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company 16/03/2020
28 Jul 2020 SH06 Cancellation of shares. Statement of capital on 16 March 2020
  • GBP 57.00
28 Jul 2020 SH03 Purchase of own shares.
08 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
16 Mar 2020 TM01 Termination of appointment of Roger Nelson Cook as a director on 16 March 2020
16 Mar 2020 TM01 Termination of appointment of Gordon Richard Bull as a director on 16 March 2020
10 Feb 2020 AA Total exemption full accounts made up to 30 June 2019