Companies House does not verify the accuracy of the information filed

Advanced company search

REDDAM HOUSE (BERKSHIRE) LIMITED

Company number 09093739

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Feb 2015	MR01	Registration of charge 090937390001, created on 11 February 2015	View PDF Registration of charge 090937390001, created on 11 February 2015 - link opens in a new window - 9 pages (9 pages)
17 Feb 2015	MR01	Registration of charge 090937390002, created on 11 February 2015	View PDF Registration of charge 090937390002, created on 11 February 2015 - link opens in a new window - 17 pages (17 pages)
04 Nov 2014	AD01	Registered office address changed from Bearwood College Bearwood Road Wokingham RG41 5BG to Reddam House Bearwood Wokingham Berkshire RG41 5BG on 4 November 2014	View PDF Registered office address changed from Bearwood College Bearwood Road Wokingham RG41 5BG to Reddam House Bearwood Wokingham Berkshire RG41 5BG on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AP01	Appointment of Dr Michael Stephen Spurr as a director on 16 October 2014	View PDF Appointment of Dr Michael Stephen Spurr as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AP01	Appointment of Mr Mark William Joseph as a director on 16 October 2014	View PDF Appointment of Mr Mark William Joseph as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AP01	Appointment of Graeme Robert George Crawford as a director on 16 October 2014	View PDF Appointment of Graeme Robert George Crawford as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AP01	Appointment of Mr Graham George Able as a director on 16 October 2014	View PDF Appointment of Mr Graham George Able as a director on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA01	Current accounting period extended from 30 June 2015 to 31 August 2015	View PDF Current accounting period extended from 30 June 2015 to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	AD01	Registered office address changed from C/O Oakley Capital Limited 3 Cadogan Gate London SW1X 0AS United Kingdom to Reddam House Bearwood Wokingham Berkshire RG41 5BG on 15 September 2014	View PDF Registered office address changed from C/O Oakley Capital Limited 3 Cadogan Gate London SW1X 0AS United Kingdom to Reddam House Bearwood Wokingham Berkshire RG41 5BG on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 600,000	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 600,000 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 1	View PDF Incorporation Statement of capital on 2014-06-19 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?