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REDGLADE INVESTMENTS LTD

Company number 05501823

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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)
01 Sep 2017 TM01 Termination of appointment of Ewan Royston Lloyd Baker as a director on 31 August 2017
31 Aug 2017 AP01 Appointment of Mr Stephen Michael King as a director on 31 August 2017
26 Jun 2017 PSC02 Notification of Hayward Tyler Group Plc as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with no updates
17 Dec 2016 AA Full accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016 CH01 Director's details changed for Mr Ewan Royston Lloyd Baker on 20 July 2015
28 Jun 2016 AP01 Appointment of Mr Russell Jukes as a director on 15 June 2016
20 Aug 2015 AA Full accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Jun 2015 CH01 Director's details changed for Mr Ewan Royston Lloyd Baker on 28 August 2014
04 Feb 2015 MR04 Satisfaction of charge 055018230011 in full
23 Jan 2015 MR01 Registration of charge 055018230012, created on 5 January 2015
15 Jan 2015 MR01 Registration of charge 055018230011, created on 5 January 2015
28 Aug 2014 AA Full accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
25 Mar 2014 MR04 Satisfaction of charge 8 in full
25 Mar 2014 MR04 Satisfaction of charge 9 in full
17 Mar 2014 MEM/ARTS Memorandum and Articles of Association
17 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2014 MR01 Registration of charge 055018230010
20 Sep 2013 AA Full accounts made up to 31 March 2013
12 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
20 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
04 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 8