REDX PHARMA LIMITED

Company number 07368089

Date	Type	Description	View / Download
21 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 01/02/2012 to 31/03/2012	(8 pages)
21 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 22/03/2013	(9 pages)
21 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 10/12/2011	(8 pages)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 6,776.11	(5 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 15/09/2014	(2 pages)
30 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 6,041.77 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015	(15 pages)
10 Sep 2014	AP01	Appointment of Mr Frank Murdoch Armstrong as a director on 1 September 2014	(2 pages)
30 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 04/04/2014 and has an allotment date of 31/03/2014	(6 pages)
30 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 30/01/2014 and has an allotment date of 30/01/2014	(6 pages)
30 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 28/01/2014 and has an allotment date of 17/01/2014	(6 pages)
30 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 07/01/2014 and has an allotment date of 07/01/2014	(6 pages)
30 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 04/12/2013 and has an allotment date of 29/11/2013	(6 pages)
30 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 14/10/2013 and has an allotment date of 30/09/2013	(6 pages)
10 Jul 2014	MR01	Registration of charge 073680890001, created on 30 June 2014	(27 pages)
04 Jun 2014	TM01	Termination of appointment of Philip Gould as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Dennis Hallahane as a director	(1 page)
29 Apr 2014	AA	Accounts for a small company made up to 30 September 2013	(9 pages)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 5,669.81 ANNOTATION Clarification a Second Filed SH01 is registered on 30/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2014 and again on the 24/11/2014	(5 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 5,612.47 ANNOTATION Clarification a Second Filed SH01 is registered on 30/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2014 then again on the 24/11/2014	(5 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 5,612.47 ANNOTATION Clarification a Second Filed SH01 is registered on 30/08/2014	(5 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 5,612.47 ANNOTATION Clarification a Second Filed SH01 is registered on 30/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2014 and again on the 24/11/2014	(5 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 5,612.47 ANNOTATION Clarification a Second Filed SH01 is registered on 30/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2014 and again on the 24/11/2014	(4 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 5,612.47 ANNOTATION Clarification a Second Filed SH01 is registered on 30/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2014 and again on the 24/11/2014	(4 pages)
10 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014. ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015 ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014 and again on 10/02/2015	(15 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 5,518.02 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2014	(4 pages)

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