REDINGTON LIMITED

Company number 06660006

Date	Type	Description	View / Download
27 Jul 2022	TM01	Termination of appointment of Adam Peter Jones as a director on 22 July 2022	(1 page)
14 Apr 2022	AP01	Appointment of Ms Sylvia Pozezanac as a director on 4 April 2022	(2 pages)
06 Apr 2022	MR01	Registration of charge 066600060005, created on 5 April 2022	(53 pages)
16 Feb 2022	MR04	Satisfaction of charge 066600060004 in full	(1 page)
07 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 30 July 2020	(8 pages)
10 Jan 2022	AD01	Registered office address changed from 1 Angel Court London EC2R 7HJ England to 1 Angel Court London EC2R 7HJ on 10 January 2022	(1 page)
26 Nov 2021	TM01	Termination of appointment of Mitesh Sheth as a director on 13 November 2021	(1 page)
05 Oct 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 1 Angel Court London EC2R 7HJ on 5 October 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Adam Peter Jones as a director on 22 September 2021	(2 pages)
17 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with updates	(4 pages)
14 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(43 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 280,720.53 ANNOTATION Clarification a second filed SH01 was registered on 20/08/2024.	(5 pages)
09 Feb 2021	AP01	Appointment of Mr Philip Leslie Symes as a director on 27 January 2021	(2 pages)
14 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(47 pages)
13 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 07/02/2022 and 20/08/2024 and again on the 28/08/2024	(3 pages)
05 Jun 2020	AP01	Appointment of Mrs Kathryn Elizabeth Purves as a director on 1 June 2020	(2 pages)
05 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Apr 2020	MA	Memorandum and Articles of Association	(12 pages)
30 Apr 2020	SH08	Change of share class name or designation	(2 pages)
26 Mar 2020	PSC07	Cessation of David Konotey-Ahulu as a person with significant control on 18 February 2020	(1 page)
26 Mar 2020	PSC07	Cessation of Robert James Gardner as a person with significant control on 18 February 2020	(1 page)
26 Mar 2020	PSC02	Notification of Phoenix Equity Partners Group Limited as a person with significant control on 18 February 2020	(2 pages)
25 Mar 2020	TM01	Termination of appointment of Dawid Konotey-Ahulu as a director on 18 February 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Robert James Gardner as a director on 18 February 2020	(1 page)
06 Dec 2019	AP01	Appointment of Zoe Taylor as a director on 21 November 2019	(2 pages)