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RED CONVENIENCE LIMITED

Company number 08379513

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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)
02 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Acquisition by co of convenience stores and head office functions from newsplus group LIMITED approved, co enter into and execute all docs in relation to transaction 02/09/2013	View PDF Resolutions RES13 ‐ Acquisition by co of convenience stores and head office functions from newsplus group LIMITED approved, co enter into and execute all docs in relation to transaction 02/09/2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA01	Previous accounting period shortened from 31 January 2014 to 31 August 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 102.09 ANNOTATION Clarification a second filing SH01 was registered on 02/03/15.	View PDF Statement of capital following an allotment of shares on 2 September 2013 GBP 102.09 ANNOTATION Clarification a second filing SH01 was registered on 02/03/15. - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	SH02	Sub-division of shares on 2 September 2013	View PDF Sub-division of shares on 2 September 2013 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	MR01	Registration of charge 083795130001	View PDF Registration of charge 083795130001 - link opens in a new window - 32 pages (32 pages)
11 Jun 2013	AP01	Appointment of Mr Neil Richard Mccormick as a director	View PDF Appointment of Mr Neil Richard Mccormick as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	AP01	Appointment of Mr Stephen Carroll as a director	View PDF Appointment of Mr Stephen Carroll as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	AD01	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 11 June 2013	View PDF Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	TM01	Termination of appointment of Roger Dyson as a director	View PDF Termination of appointment of Roger Dyson as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	CERTNM	Company name changed hlwkh 544 LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-05-30	View PDF Company name changed hlwkh 544 LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-05-30 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	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 - 29 pages (29 pages)

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