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REDU GROUP LTD

Company number 08931545

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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)
25 Jan 2018 AP01 Appointment of Mr Paul Marshall as a director on 23 January 2018
24 Jan 2018 AP01 Appointment of Mr Neil Stephenson as a director on 23 January 2018
05 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
06 Sep 2017 AD01 Registered office address changed from , 18 Spectrum Business Park, Seaham, County Durham, SR7 7TT, England to 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR on 6 September 2017
06 Jul 2017 PSC01 Notification of Samuel Morton as a person with significant control on 9 November 2016
06 Jul 2017 PSC07 Cessation of Darren Harland Williams as a person with significant control on 9 November 2016
20 Mar 2017 AD03 Register(s) moved to registered inspection location 8 Adelaide Row Seaham SR7 7EF
20 Mar 2017 AD02 Register inspection address has been changed to 8 Adelaide Row Seaham SR7 7EF
15 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
12 Jan 2017 CH01 Director's details changed for Miss Emily Hampton on 1 January 2017
03 Jan 2017 AP01 Appointment of Mr Warrick Lambert as a director on 1 January 2017
03 Jan 2017 AP01 Appointment of Miss Emily Hampton as a director on 1 January 2017
05 Dec 2016 CH01 Director's details changed for Mr Samuel James Morton on 5 December 2016
03 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CH01 Director's details changed for Mr Gary David Hunter on 10 October 2016
16 May 2016 AD01 Registered office address changed from , Office 28 Novus Spectrum 7, Spectrum Business Park, Seaham, County Durham, SR7 7TT, England to 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR on 16 May 2016
14 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 115.005
  • ANNOTATION Clarification a second filed AR01 was registered on 14.04.2022.
19 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AD01 Registered office address changed from , Office 15 Novus, Spectrum 7, Spectrum Business Park, Seaham, County Durham, SR7 7TT to 2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR on 26 October 2015
08 Oct 2015 TM01 Termination of appointment of Darren Harland Williams as a director on 30 September 2015
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 115.005
21 Apr 2015 CERTNM Company name changed redu inc LTD\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-21
25 Mar 2015 TM01 Termination of appointment of Laura Middleton as a director on 16 March 2015
11 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 107.53