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REDECOL LIMITED

Company number 10606405

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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)
13 Feb 2018	PSC07	Cessation of Timothy Angus Coutts as a person with significant control on 9 March 2017	View PDF Cessation of Timothy Angus Coutts as a person with significant control on 9 March 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 170,812.5	View PDF Statement of capital following an allotment of shares on 29 January 2018 GBP 170,812.5 - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 163,587.5	View PDF Statement of capital following an allotment of shares on 12 December 2017 GBP 163,587.5 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 161,287.5	View PDF Statement of capital following an allotment of shares on 25 October 2017 GBP 161,287.5 - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AP01	Appointment of Mr Richard Graham Hine as a director on 1 June 2017	View PDF Appointment of Mr Richard Graham Hine as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 97,800	View PDF Statement of capital following an allotment of shares on 26 September 2017 GBP 97,800 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AP01	Appointment of Mr Andrew Moss as a director on 1 July 2017	View PDF Appointment of Mr Andrew Moss as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	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 - 24 pages (24 pages)
29 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2017 GBP 50,000	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2017 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 94,000	View PDF Statement of capital following an allotment of shares on 25 May 2017 GBP 94,000 - link opens in a new window - 3 pages (3 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 68,700	View PDF Statement of capital following an allotment of shares on 21 March 2017 GBP 68,700 - link opens in a new window - 3 pages (3 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2017.	View PDF Statement of capital following an allotment of shares on 9 March 2017 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2017. - link opens in a new window - 4 pages (4 pages)
28 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 May 2017	SH02	Sub-division of shares on 9 March 2017	View PDF Sub-division of shares on 9 March 2017 - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	AP01	Appointment of Mr Zia Mursaleen as a director on 9 March 2017	View PDF Appointment of Mr Zia Mursaleen as a director on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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