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REDPIN HOLDINGS LIMITED

Company number 06394648

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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)
18 Feb 2016 AP01 Appointment of Leonidas Markides as a director on 4 February 2016
18 Feb 2016 AP01 Appointment of Mr Jonathan Matthew Beddell as a director on 4 February 2016
14 Jan 2016 TM01 Termination of appointment of Neil Graham Morgan Redcliffe as a director on 10 December 2015
14 Jan 2016 TM01 Termination of appointment of Mayank Bachubhai Patel as a director on 10 December 2015
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 106,873.95
05 Jan 2016 MA Memorandum and Articles of Association
05 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re-agreement documents 10/12/2015
14 Dec 2015 MR01 Registration of charge 063946480001, created on 10 December 2015
19 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
04 Nov 2015 AD01 Registered office address changed from 51 Moorgate London EC2R 6BH to 1 Canada Square Canary Wharf London E14 5AA on 4 November 2015
11 Aug 2015 SH03 Purchase of own shares.
29 Jul 2015 SH06 Cancellation of shares. Statement of capital on 13 July 2015
  • GBP 106,868.47
29 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 106,877.339484
13 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
14 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 106,877.34
14 May 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 106,877.34
24 Apr 2014 SH10 Particulars of variation of rights attached to shares
24 Apr 2014 SH10 Particulars of variation of rights attached to shares
24 Apr 2014 SH08 Change of share class name or designation
24 Apr 2014 SH08 Change of share class name or designation
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 February 2014
  • GBP 106,877.34
03 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
06 Nov 2013 TM01 Termination of appointment of Leslie Priestley as a director
13 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 106,853.17