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REDCENTRIC PLC

Company number 08397584

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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 Mar 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,415.268
22 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with updates
22 Mar 2022 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 17,356.922
15 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 17,366.922
08 Feb 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,649.292
06 Jan 2022 AD02 Register inspection address has been changed from Link Group, 10th Floor, Central Square 10 Wellington Street Leeds LS1 4DL England to Link Group, 10th Floor, Central Square 10 Wellington Street Leeds LS1 4DL
06 Jan 2022 AD03 Register(s) moved to registered inspection location Link Group, 10th Floor, Central Square 10 Wellington Street Leeds LS1 4DL
06 Jan 2022 AD03 Register(s) moved to registered inspection location Link Group, 10th Floor, Central Square 10 Wellington Street Leeds LS1 4DL
06 Jan 2022 AD02 Register inspection address has been changed to Link Group, 10th Floor, Central Square 10 Wellington Street Leeds LS1 4DL
24 Dec 2021 AA Interim accounts made up to 30 September 2021
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 156,972.279
18 Nov 2021 TM01 Termination of appointment of Ian Roy Johnson as a director on 17 November 2021
18 Nov 2021 AP01 Appointment of Mr Nicholas John Bate as a director on 17 November 2021
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 156,473.83
26 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 October 2021
  • GBP 156,318.484
19 Oct 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,478.901
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 156,227.664
22 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
16 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase maximum purchased under this auhtority is 7,809,725, minimum price which may be paid for each ordinary shares is its nominal value 09/09/2021
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2021 AA Interim accounts made up to 13 July 2021
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 156,215.71
13 Jul 2021 AP01 Appointment of Mrs Helena Joan Feltham as a director on 7 July 2021
16 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,480.406
25 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,484.12
07 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,492.482