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REDGRAVE GROUP LIMITED

Company number 06987324

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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)
09 May 2016	AD01	Registered office address changed from 165 Fleet Street London EC4A 2DY to 4th Floor 2 Savoy Court London WC2R 0EZ on 9 May 2016	View PDF Registered office address changed from 165 Fleet Street London EC4A 2DY to 4th Floor 2 Savoy Court London WC2R 0EZ on 9 May 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
22 Sep 2015	TM01	Termination of appointment of James Howells as a director on 8 September 2015	View PDF Termination of appointment of James Howells as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 16,865.8	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 16,865.8 - link opens in a new window - 5 pages (5 pages)
26 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re classify shares 20/05/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re classify shares 20/05/2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
23 Sep 2014	CH01	Director's details changed for James Howells on 1 January 2014	View PDF Director's details changed for James Howells on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 16,865.8	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 16,865.8 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	CH01	Director's details changed for Mr Brian Anthony Hamill on 1 June 2013	View PDF Director's details changed for Mr Brian Anthony Hamill on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
19 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 17,234	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 17,234 - link opens in a new window - 5 pages (5 pages)
10 Oct 2012	TM02	Termination of appointment of Shiao-Mae Chan as a secretary	View PDF Termination of appointment of Shiao-Mae Chan as a secretary - link opens in a new window - 1 page (1 page)
10 Oct 2012	AP03	Appointment of James Andrew Fitzsimmons as a secretary	View PDF Appointment of James Andrew Fitzsimmons as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	TM01	Termination of appointment of Paul Fox as a director	View PDF Termination of appointment of Paul Fox as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	TM01	Termination of appointment of Paul Fox as a director	View PDF Termination of appointment of Paul Fox as a director - link opens in a new window - 1 page (1 page)
11 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
24 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	TM01	Termination of appointment of Somerled Macdonald as a director	View PDF Termination of appointment of Somerled Macdonald as a director - link opens in a new window - 1 page (1 page)

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