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REDSUN H LTD

Company number 07719774

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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 Apr 2017	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 - 3 pages (3 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 15 pages (15 pages)
09 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	View PDF Confirmation statement made on 27 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
06 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 15 pages (15 pages)
29 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AA01	Current accounting period shortened from 31 July 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 July 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AD01	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED England on 3 January 2014	View PDF Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED England on 3 January 2014 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	TM01	Termination of appointment of Mark Appleyard as a director	View PDF Termination of appointment of Mark Appleyard as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AP01	Appointment of Mr Michael Charles Ostrowski as a director	View PDF Appointment of Mr Michael Charles Ostrowski as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AP01	Appointment of Mr Craig Booton as a director	View PDF Appointment of Mr Craig Booton as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AD01	Registered office address changed from C/O Mark Appleyard Ltd Consort House Waterdale Doncaster DN1 3HR United Kingdom on 7 August 2012	View PDF Registered office address changed from C/O Mark Appleyard Ltd Consort House Waterdale Doncaster DN1 3HR United Kingdom on 7 August 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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