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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)
02 Nov 2017 CH01 Director's details changed for Mr Robert James Gardner on 2 November 2017
25 Sep 2017 AA Full accounts made up to 30 April 2017
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 181,959.73
14 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
02 Aug 2017 AP03 Appointment of Neil Kimberley as a secretary on 28 July 2017
02 Aug 2017 TM02 Termination of appointment of David Thomas as a secretary on 28 July 2017
25 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2017
  • GBP 177,419.42
25 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2016
  • GBP 175,655.41
06 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 178,428.42
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 177,419.42
20 Jun 2017 MR01 Registration of charge 066600060003, created on 19 June 2017
15 Jun 2017 AP01 Appointment of Mr Mitesh Sheth as a director on 1 May 2017
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 176,736.41
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2017.
31 Oct 2016 MR04 Satisfaction of charge 1 in full
31 Oct 2016 MR04 Satisfaction of charge 2 in full
23 Sep 2016 AAMD Amended full accounts made up to 30 April 2016
30 Aug 2016 AA Full accounts made up to 30 April 2016
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 175,655.41
  • ANNOTATION Clarification a second filed SH01 was registered on 25/07/2017.
16 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 170,118.74
05 Jul 2016 AP03 Appointment of David Thomas as a secretary on 1 July 2016
04 Jul 2016 TM02 Termination of appointment of Jonathan Edgar Taylor-Cummings as a secretary on 1 July 2016
15 Mar 2016 SH20 Statement by Directors
15 Mar 2016 SH19 Statement of capital on 15 March 2016
  • GBP 165,886.51
15 Mar 2016 CAP-SS Solvency Statement dated 14/03/16