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REDHILL FAMILY INVESTMENTS LIMITED

Company number 10440784

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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)
24 Oct 2017	PSC01	Notification of Elizabeth Ann Neal as a person with significant control on 23 December 2016	View PDF Notification of Elizabeth Ann Neal as a person with significant control on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	PSC07	Cessation of Alan Cockshaw as a person with significant control on 23 December 2016	View PDF Cessation of Alan Cockshaw as a person with significant control on 23 December 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 889,930	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 889,930 - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 668,930.00	View PDF Statement of capital following an allotment of shares on 3 August 2017 GBP 668,930.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM01	Termination of appointment of Alan Sturrock as a director on 23 December 2016	View PDF Termination of appointment of Alan Sturrock as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP01	Appointment of Elizabeth Ann Neal as a director on 13 December 2016	View PDF Appointment of Elizabeth Ann Neal as a director on 13 December 2016 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AP01	Appointment of Catherine Helen Hopkins as a director on 23 December 2016	View PDF Appointment of Catherine Helen Hopkins as a director on 23 December 2016 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AP01	Appointment of Sally Louise Cockshaw as a director on 23 December 2016	View PDF Appointment of Sally Louise Cockshaw as a director on 23 December 2016 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	AD01	Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester England and Wales M3 3AA United Kingdom to C/O Shawbridge Management 4th Floor Hanover House Charlotte Street Manchester M1 4DF on 1 February 2017	View PDF Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester England and Wales M3 3AA United Kingdom to C/O Shawbridge Management 4th Floor Hanover House Charlotte Street Manchester M1 4DF on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 369,827.00	View PDF Statement of capital following an allotment of shares on 18 November 2016 GBP 369,827.00 - link opens in a new window - 4 pages (4 pages)
21 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-21 GBP 100	View PDF Incorporation Statement of capital on 2016-10-21 GBP 100 - link opens in a new window - 38 pages (38 pages)

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