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REDI 214 LIMITED

Company number 09561099

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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)
21 Dec 2016	MR01	Registration of charge 095610990001, created on 21 December 2016	View PDF Registration of charge 095610990001, created on 21 December 2016 - link opens in a new window - 56 pages (56 pages)
03 Nov 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 - 32 pages (32 pages)
07 Oct 2016	AP03	Appointment of Paul George Hannah as a secretary on 6 October 2016	View PDF Appointment of Paul George Hannah as a secretary on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	TM01	Termination of appointment of Sally Angharad Lawrence as a director on 24 March 2016	View PDF Termination of appointment of Sally Angharad Lawrence as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	TM01	Termination of appointment of Joanne Ruth Barry as a director on 24 March 2016	View PDF Termination of appointment of Joanne Ruth Barry as a director on 24 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AP01	Appointment of Mr David Nicholas Owen Williams as a director on 24 March 2016	View PDF Appointment of Mr David Nicholas Owen Williams as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AD01	Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff Cardiff CF10 3GA United Kingdom to Resource Wentloog Coporate Park Wentloog Corporate Park, Wentloog Road Rumney Cardiff CF3 2ER on 24 March 2016	View PDF Registered office address changed from C/O Berry Smith Llp Haywood House Dumfries Place Cardiff Cardiff CF10 3GA United Kingdom to Resource Wentloog Coporate Park Wentloog Corporate Park, Wentloog Road Rumney Cardiff CF3 2ER on 24 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AP01	Appointment of Ms Sally Angharad Lawrence as a director on 22 March 2016	View PDF Appointment of Ms Sally Angharad Lawrence as a director on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-25 GBP 1	View PDF Incorporation Statement of capital on 2015-04-25 GBP 1 - link opens in a new window - 33 pages (33 pages)

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