REDCASTLE (TCR) LIMITED

Company number 10878770

Date	Type	Description	View / Download
26 Jun 2019	MR01	Registration of charge 108787700004, created on 12 June 2019	(39 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests app dir 05/12/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2018	TM01	Termination of appointment of Gillian Hague as a director on 5 December 2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Richard Francis De Dombal as a director on 5 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Ian Michael Grabiner as a director on 5 December 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(5 pages)
10 May 2018	MA	Memorandum and Articles of Association	(15 pages)
10 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
08 May 2018	MR01	Registration of charge 108787700001, created on 3 May 2018	(44 pages)
08 May 2018	MR01	Registration of charge 108787700002, created on 3 May 2018	(24 pages)
08 May 2018	MR01	Registration of charge 108787700003, created on 3 May 2018	(31 pages)
13 Apr 2018	AP01	Appointment of Mr Stephen Boyce as a director on 1 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Christopher Bryan Harris as a director on 18 December 2017	(1 page)
31 Jan 2018	AA01	Current accounting period extended from 31 July 2018 to 31 August 2018	(1 page)
21 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-21 GBP 1	(26 pages)

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