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REDANCO LIMITED

Company number 05268516

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2021	AP01	Appointment of Mr Paul Simon Belsman as a director on 17 February 2021	View PDF Appointment of Mr Paul Simon Belsman as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
04 Jan 2021	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
04 Apr 2019	PSC07	Cessation of Robert Wilson Sutherland as a person with significant control on 11 December 2018	View PDF Cessation of Robert Wilson Sutherland as a person with significant control on 11 December 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2019	PSC01	Notification of Elizabeth Ann Sutherland as a person with significant control on 11 December 2018	View PDF Notification of Elizabeth Ann Sutherland as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 154.44	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 154.44 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CS01	Confirmation statement made on 25 October 2018 with updates	View PDF Confirmation statement made on 25 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	AP01	Appointment of Eric Graham Williams as a director on 29 November 2018	View PDF Appointment of Eric Graham Williams as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	AP01	Appointment of Mrs Julie Marie Jones as a director on 29 November 2018	View PDF Appointment of Mrs Julie Marie Jones as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 May 2018	TM01	Termination of appointment of Robert Wilson Sutherland as a director on 19 February 2018	View PDF Termination of appointment of Robert Wilson Sutherland as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
16 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 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 - 28 pages (28 pages)
03 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 139	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 139 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
30 Jan 2015	TM02	Termination of appointment of Robert Wilson Sutherland as a secretary on 1 January 2015	View PDF Termination of appointment of Robert Wilson Sutherland as a secretary on 1 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AP03	Appointment of Eric Graham Williams as a secretary on 1 January 2015	View PDF Appointment of Eric Graham Williams as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 139	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 139 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)

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REDANCO LIMITED

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