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REDCENTRIC SOLUTIONS LIMITED

Company number 08322856

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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 Dec 2013	AP01	Appointment of Miss Estelle Louise Croft as a director	View PDF Appointment of Miss Estelle Louise Croft as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	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 - 34 pages (34 pages)
05 Dec 2013	MR04	Satisfaction of charge 083228560001 in full	View PDF Satisfaction of charge 083228560001 in full - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 12/09/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 12/09/2013 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/09/2013	View PDF Resolutions RES13 ‐ Company business 12/09/2013 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	MR01	Registration of charge 083228560001	View PDF Registration of charge 083228560001 - link opens in a new window - 36 pages (36 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 53,000,000 ANNOTATION A second filed SH01 was registered on 14/11/2013	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 53,000,000 ANNOTATION A second filed SH01 was registered on 14/11/2013 - link opens in a new window - 4 pages (4 pages)
09 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AP03	Appointment of Richard Mark James as a secretary	View PDF Appointment of Richard Mark James as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2012	AP01	Appointment of Andrew Murdoch Scott Kaberry as a director	View PDF Appointment of Andrew Murdoch Scott Kaberry as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
18 Dec 2012	AP01	Appointment of Mr Richard Mark James as a director	View PDF Appointment of Mr Richard Mark James as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AP01	Appointment of Mr Peter Robert Wilkinson as a director	View PDF Appointment of Mr Peter Robert Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AD01	Registered office address changed from Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UG United Kingdom on 18 December 2012	View PDF Registered office address changed from Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UG United Kingdom on 18 December 2012 - link opens in a new window - 1 page (1 page)
07 Dec 2012	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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