REDINGTON LIMITED

Company number 06660006

Date	Type	Description	View / Download
06 Dec 2019	AP01	Appointment of Lee Georgs as a director on 21 November 2019	(2 pages)
30 Oct 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
22 Oct 2019	SH08	Change of share class name or designation	(2 pages)
22 Oct 2019	SH06	Cancellation of shares. Statement of capital on 5 June 2019 GBP 186,416.26	(6 pages)
22 Oct 2019	SH03	Purchase of own shares.	(3 pages)
04 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
03 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(6 pages)
29 Jul 2019	AA	Group of companies' accounts made up to 30 April 2019	(40 pages)
09 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2019 GBP 222,208.34	(7 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 224,328.4 ANNOTATION Clarification a second filed SH01 was registered on 09/07/2019.	(4 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 219,584.96	(3 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 219,081.63	(4 pages)
21 Dec 2018	MR01	Registration of charge 066600060004, created on 19 December 2018	(51 pages)
18 Dec 2018	MR04	Satisfaction of charge 066600060003 in full	(1 page)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 198,733.89	(4 pages)
08 Oct 2018	TM02	Termination of appointment of Neil Kimberley as a secretary on 28 September 2018	(1 page)
08 Oct 2018	AP01	Appointment of David James Bennett as a director on 9 August 2018	(2 pages)
10 Aug 2018	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
10 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(5 pages)
03 Aug 2018	AA	Full accounts made up to 30 April 2018	(34 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 184,801.77	(3 pages)
02 Nov 2017	CH01	Director's details changed for Mr Mitesh Sheth on 2 November 2017	(2 pages)
02 Nov 2017	CH01	Director's details changed for Dawid Konotey-Ahulu on 2 November 2017	(2 pages)
02 Nov 2017	CH03	Secretary's details changed for Neil Kimberley on 2 November 2017	(1 page)