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RED VALE PROPERTY DEVELOPMENT (2) LTD

Company number 10151258

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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 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2017	SH19	Statement of capital on 22 May 2017 GBP 3,321,437	View PDF Statement of capital on 22 May 2017 GBP 3,321,437 - link opens in a new window - 3 pages (3 pages)
22 May 2017	CAP-SS	Solvency Statement dated 27/04/17	View PDF Solvency Statement dated 27/04/17 - link opens in a new window - 1 page (1 page)
22 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 15 pages (15 pages)
25 Apr 2017	MR01	Registration of charge 101512580003, created on 19 April 2017	View PDF Registration of charge 101512580003, created on 19 April 2017 - link opens in a new window - 30 pages (30 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 6,033,175	View PDF Statement of capital following an allotment of shares on 2 March 2017 GBP 6,033,175 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Feb 2017	AP01	Appointment of Mr Lin Liu as a director on 9 February 2017	View PDF Appointment of Mr Lin Liu as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AP01	Appointment of Mr Gregory Curtis Ritchie as a director on 9 February 2017	View PDF Appointment of Mr Gregory Curtis Ritchie as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	MR01	Registration of charge 101512580001, created on 9 February 2017	View PDF Registration of charge 101512580001, created on 9 February 2017 - link opens in a new window - 22 pages (22 pages)
15 Feb 2017	MR01	Registration of charge 101512580002, created on 9 February 2017	View PDF Registration of charge 101512580002, created on 9 February 2017 - link opens in a new window - 27 pages (27 pages)
27 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-27 GBP 100 - link opens in a new window - 28 pages (28 pages)

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