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REDS INVESTMENTS LIMITED

Company number 07778659

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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)
24 Apr 2014	AD01	Registered office address changed from the Firs Rockford Ringwood Hampshire BH24 3ND England on 24 April 2014	View PDF Registered office address changed from the Firs Rockford Ringwood Hampshire BH24 3ND England on 24 April 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AP01	Appointment of Mr Anthony Lionel Dalwood as a director	View PDF Appointment of Mr Anthony Lionel Dalwood as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AP01	Appointment of Mr Simon Booth as a director	View PDF Appointment of Mr Simon Booth as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consent to issue of shares 27/11/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consent to issue of shares 27/11/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 1,121,714.00	View PDF Statement of capital following an allotment of shares on 10 December 2013 GBP 1,121,714.00 - link opens in a new window - 4 pages (4 pages)
25 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 881,714.00	View PDF Statement of capital following an allotment of shares on 22 November 2013 GBP 881,714.00 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 69 pages (69 pages)
25 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	View PDF Annual return made up to 19 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AD01	Registered office address changed from the Firs Rockford Ringwood Dorset BH24 3ND on 25 September 2013	View PDF Registered office address changed from the Firs Rockford Ringwood Dorset BH24 3ND on 25 September 2013 - link opens in a new window - 1 page (1 page)
15 Feb 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)
04 Dec 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Dec 2012	CH01	Director's details changed for Michael Charles Phillips on 5 November 2012	View PDF Director's details changed for Michael Charles Phillips on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CH01	Director's details changed for Mr William John Long on 5 November 2012	View PDF Director's details changed for Mr William John Long on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	CH01	Director's details changed for Mr Duncan James Langlands Abbot on 5 November 2012	View PDF Director's details changed for Mr Duncan James Langlands Abbot on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AD01	Registered office address changed from 26 Woolsbridge Industrial Park Three Legged Cross Wimborne Dorset BH21 6SY on 12 November 2012	View PDF Registered office address changed from 26 Woolsbridge Industrial Park Three Legged Cross Wimborne Dorset BH21 6SY on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Authority to allot/consent to issue of shares 26/03/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Authority to allot/consent to issue of shares 26/03/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 601,715.00	View PDF Statement of capital following an allotment of shares on 30 March 2012 GBP 601,715.00 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	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 - 5 pages (5 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 541,000	View PDF Statement of capital following an allotment of shares on 27 January 2012 GBP 541,000 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Authority to allotment of shares and consent to issue of shares 27/01/2012 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Authority to allotment of shares and consent to issue of shares 27/01/2012 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	AP01	Appointment of Mr William John Long as a director	View PDF Appointment of Mr William John Long as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AP01	Appointment of Duncan Abbot as a director	View PDF Appointment of Duncan Abbot as a director - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	AP01	Appointment of Michael Charles Phillips as a director	View PDF Appointment of Michael Charles Phillips as a director - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom on 26 October 2011	View PDF Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom on 26 October 2011 - link opens in a new window - 2 pages (2 pages)

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