REDOLENT LIMITED

Company number 08264976

Date	Type	Description	View / Download
01 Mar 2017	AD01	Registered office address changed from 101 Staverton Trowbridge Wiltshire BA14 6PE to 101 Staverton Trowbridge BA14 6PE on 1 March 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
20 Oct 2016	AD01	Registered office address changed from 101 Staverton Trowbridge Wiltshire BA14 6PE to 101 Staverton Trowbridge Wiltshire BA14 6PE on 20 October 2016	(2 pages)
02 Oct 2016	TM01	Termination of appointment of Anthony James Thomas as a director on 6 September 2016	(2 pages)
02 Oct 2016	AP01	Appointment of Michael Anthony Thomas as a director on 6 September 2016	(3 pages)
20 Sep 2016	AD01	Registered office address changed from 77 Malham Road Forest Hill London SE23 1AH to 101 Staverton Trowbridge Wiltshire BA14 6PE on 20 September 2016	(2 pages)
21 Aug 2016	TM01	Termination of appointment of Micheal Anthony Thomas as a director on 11 August 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Anthony James Thomas as a director on 12 July 2016	(3 pages)
20 Jul 2016	AD01	Registered office address changed from Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE to 77 Malham Road Forest Hill London SE23 1AH on 20 July 2016	(1 page)
15 Jul 2016	TM01	Termination of appointment of Anthony James Thomas as a director on 12 July 2016	(2 pages)
15 Jul 2016	AD01	Registered office address changed from 1 Lordship Lane East Dulwich London SE22 8EW to Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE on 15 July 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Anthony James Thomas as a director on 19 May 2016	(3 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 1	(4 pages)
13 May 2016	TM01	Termination of appointment of Anthony James Thomas as a director on 13 November 2015	(2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 15/12/2015 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Apr 2016	AP01	Appointment of Anthony James Thomas as a director on 13 November 2015	(3 pages)
27 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(3 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
04 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1	(3 pages)
09 Sep 2014	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2014-09-09 GBP 1	(3 pages)
09 Sep 2014	CH01	Director's details changed for Mr Micheal Anthony Thomas on 16 August 2013	(2 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
31 Aug 2014	AD01	Registered office address changed from Jute House 1 Valmar Works London SE5 9NW to 1 Lordship Lane East Dulwich London SE22 8EW on 31 August 2014	(1 page)
11 Feb 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(3 pages)
23 Aug 2013	AP01	Appointment of Mr Michael Anthony Thomas as a director	(2 pages)