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REDINGTON LIMITED

Company number 06660006

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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)
17 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
05 Nov 2024	TM01	Termination of appointment of Philip Hugh Lenon as a director on 25 October 2024	View PDF Termination of appointment of Philip Hugh Lenon as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC07	Cessation of Phoenix Equity Partners Group Limited as a person with significant control on 25 October 2024	View PDF Cessation of Phoenix Equity Partners Group Limited as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC02	Notification of Arthur J. Gallagher & Co. as a person with significant control on 25 October 2024	View PDF Notification of Arthur J. Gallagher & Co. as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AD03	Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	View PDF Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
13 Sep 2024	AD02	Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT	View PDF Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
28 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 30 July 2020	View PDF Second filing of Confirmation Statement dated 30 July 2020 - link opens in a new window - 8 pages (8 pages)
20 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 February 2020 GBP 280,720.53	View PDF Second filing of a statement of capital following an allotment of shares on 18 February 2020 GBP 280,720.53 - link opens in a new window - 8 pages (8 pages)
20 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 30 July 2020	View PDF Second filing of Confirmation Statement dated 30 July 2020 - link opens in a new window - 9 pages (9 pages)
07 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	MR04	Satisfaction of charge 066600060005 in full	View PDF Satisfaction of charge 066600060005 in full - link opens in a new window - 1 page (1 page)
06 Sep 2023	AP01	Appointment of Mr Gavin Howard as a director on 1 September 2023	View PDF Appointment of Mr Gavin Howard as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
18 May 2023	TM01	Termination of appointment of Philip Leslie Symes as a director on 12 May 2023	View PDF Termination of appointment of Philip Leslie Symes as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Philip Hugh Lenon as a director on 20 April 2023	View PDF Appointment of Philip Hugh Lenon as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Kathryn Elizabeth Purves as a director on 31 March 2023	View PDF Termination of appointment of Kathryn Elizabeth Purves as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Lee Georgs as a director on 27 January 2023	View PDF Termination of appointment of Lee Georgs as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of David James Bennett as a director on 23 September 2022	View PDF Termination of appointment of David James Bennett as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Oct 2022	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 - 2 pages (2 pages)
13 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
10 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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REDINGTON LIMITED

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