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REDCARE 5G LIMITED

Company number 07659484

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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)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 11 pages (11 pages)
03 Oct 2013	CH01	Director's details changed for Mr Michael George Holland on 1 October 2013	View PDF Director's details changed for Mr Michael George Holland on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2011	CH01	Director's details changed for Mr Michael George Holland on 1 December 2011	View PDF Director's details changed for Mr Michael George Holland on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 14 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 14 June 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	View PDF Current accounting period extended from 30 June 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2011	AP03	Appointment of Jean Mary Witte as a secretary	View PDF Appointment of Jean Mary Witte as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2011	AP01	Appointment of Mr Michael Dixon as a director	View PDF Appointment of Mr Michael Dixon as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AD01	Registered office address changed from Universal Telecom Limited Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ United Kingdom on 22 June 2011	View PDF Registered office address changed from Universal Telecom Limited Phoenix House Desborough Park Road High Wycombe Buckinghamshire HP12 3BQ United Kingdom on 22 June 2011 - link opens in a new window - 1 page (1 page)
21 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
06 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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