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RED GATE SOFTWARE HOLDINGS LIMITED

Company number 07285128

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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 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jun 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 confilict of interest 28/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 confilict of interest 28/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Feb 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 29 pages (29 pages)
21 Jun 2012	SH06	Cancellation of shares. Statement of capital on 21 June 2012 GBP 42,442.12	View PDF Cancellation of shares. Statement of capital on 21 June 2012 GBP 42,442.12 - link opens in a new window - 7 pages (7 pages)
21 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 May 2012	AP03	Appointment of Mr Colin John Oakman as a secretary	View PDF Appointment of Mr Colin John Oakman as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2012	SH06	Cancellation of shares. Statement of capital on 25 April 2012 GBP 48,058.36	View PDF Cancellation of shares. Statement of capital on 25 April 2012 GBP 48,058.36 - link opens in a new window - 7 pages (7 pages)
25 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 28 pages (28 pages)
13 Dec 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Dec 2011	SH06	Cancellation of shares. Statement of capital on 1 December 2011 GBP 51,047.11	View PDF Cancellation of shares. Statement of capital on 1 December 2011 GBP 51,047.11 - link opens in a new window - 8 pages (8 pages)
26 Oct 2011	AA01	Current accounting period extended from 30 June 2011 to 31 October 2011	View PDF Current accounting period extended from 30 June 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	SH02	Statement of capital on 28 July 2011 GBP 57,636.28	View PDF Statement of capital on 28 July 2011 GBP 57,636.28 - link opens in a new window - 8 pages (8 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 106,936.28	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 106,936.28 - link opens in a new window - 10 pages (10 pages)
09 Aug 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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