REDINGTON LIMITED

Company number 06660006

Date	Type	Description	View / Download
15 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The sahre premium account be reduced. 14/03/2016	(1 page)
23 Nov 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 166,038.57	(3 pages)
03 Sep 2015	AA	Full accounts made up to 30 April 2015	(29 pages)
12 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 151,000	(5 pages)
12 Aug 2015	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
12 Aug 2015	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
11 Aug 2015	CH01	Director's details changed for Dawid Konotey-Ahulu on 1 July 2015	(2 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
30 Jun 2015	MA	Memorandum and Articles of Association	(27 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 May 2015	AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 55 Baker Street London W1U 7EU on 18 May 2015	(1 page)
18 May 2015	AD01	Registered office address changed from Austin Friars House 1st Floor, Austin Friars House 2-6 Austin Friars London EC2N 2HD to 55 Baker Street London W1U 7EU on 18 May 2015	(1 page)
01 Sep 2014	AA	Full accounts made up to 30 April 2014	(25 pages)
05 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 165,939.47	(8 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 164,749.19	(6 pages)
05 Dec 2013	AD01	Registered office address changed from 13-15 Mallow Street Old Street London EC1Y 8RD United Kingdom on 5 December 2013	(1 page)
27 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(8 pages)
27 Aug 2013	CH01	Director's details changed for Mr Robert James Gardner on 31 July 2013	(2 pages)
12 Aug 2013	AA	Full accounts made up to 30 April 2013	(23 pages)
29 Aug 2012	AA	Full accounts made up to 30 April 2012	(22 pages)
15 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(8 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 164,749.19	(6 pages)