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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)
21 Nov 2011 AA Full accounts made up to 30 April 2011
09 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
12 Jan 2011 AA Full accounts made up to 30 April 2010
04 Jan 2011 SH20 Statement by directors
04 Jan 2011 CAP-SS Solvency statement dated 08/12/10
04 Jan 2011 SH19 Statement of capital on 4 January 2011
  • GBP 154,222.88
04 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 April 2009
  • GBP 154,222.88
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 October 2010
  • GBP 154,222.88
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Oct 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 152,209.55
25 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Dawid Konotey-Ahulu on 30 July 2010
04 May 2010 AP03 Appointment of Mr Jonathan Edgar Taylor-Cummings as a secretary
12 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
03 Sep 2009 363a Return made up to 30/07/09; full list of members
01 Sep 2009 288c Director's change of particulars / robert gardner / 28/07/2009
01 Sep 2009 288c Director's change of particulars / dawid konotey-ahulu / 28/07/2009
28 Aug 2009 287 Registered office changed on 28/08/2009 from 13-15 mallow street 2ND floor london EC1Y 8RD
01 Jun 2009 SA Statement of affairs
01 Jun 2009 88(2) Ad 30/04/09\gbp si 15000000@0.01=150000\gbp ic 1000/151000\
01 Jun 2009 225 Accounting reference date shortened from 31/07/2009 to 30/04/2009
14 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175 30/04/2009
  • RES10 ‐ Resolution of allotment of securities
14 May 2009 123 Gbp nc 2000/210000\30/04/09