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REDLINE WORLDWIDE LIMITED

Company number 09510974

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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)
22 Mar 2016	AP01	Appointment of Mr Paul Mason as a director on 26 February 2016	View PDF Appointment of Mr Paul Mason as a director on 26 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	TM01	Termination of appointment of Timothy Stuart Ross as a director on 26 February 2016	View PDF Termination of appointment of Timothy Stuart Ross as a director on 26 February 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	SH02	Consolidation of shares on 26 February 2016	View PDF Consolidation of shares on 26 February 2016 - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £1275 26/02/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £1275 26/02/2016 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	SH06	Cancellation of shares. Statement of capital on 26 February 2016 GBP 1,000.0000	View PDF Cancellation of shares. Statement of capital on 26 February 2016 GBP 1,000.0000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	SH02	Sub-division of shares on 26 February 2016	View PDF Sub-division of shares on 26 February 2016 - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 26/02/2016	View PDF Resolutions RES13 ‐ Subdiv 26/02/2016 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	SH06	Cancellation of shares. Statement of capital on 26 February 2016 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 26 February 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	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)
18 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
18 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Consoluidation 26/02/2016	View PDF Resolutions RES13 ‐ Consoluidation 26/02/2016 - link opens in a new window - 3 pages (3 pages)
13 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	MR01	Registration of charge 095109740005, created on 26 February 2016	View PDF Registration of charge 095109740005, created on 26 February 2016 - link opens in a new window - 79 pages (79 pages)
08 Mar 2016	MR01	Registration of charge 095109740006, created on 26 February 2016	View PDF Registration of charge 095109740006, created on 26 February 2016 - link opens in a new window - 79 pages (79 pages)
08 Mar 2016	MR01	Registration of charge 095109740007, created on 26 February 2016	View PDF Registration of charge 095109740007, created on 26 February 2016 - link opens in a new window - 79 pages (79 pages)
08 Mar 2016	MR01	Registration of charge 095109740008, created on 26 February 2016	View PDF Registration of charge 095109740008, created on 26 February 2016 - link opens in a new window - 79 pages (79 pages)
26 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2016	SH19	Statement of capital on 26 February 2016 GBP 1,000	View PDF Statement of capital on 26 February 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	CAP-SS	Solvency Statement dated 26/02/16	View PDF Solvency Statement dated 26/02/16 - link opens in a new window - 1 page (1 page)
26 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/02/2016	View PDF Resolutions RES13 ‐ Reduction of share premium account 26/02/2016 - link opens in a new window - 2 pages (2 pages)

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