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READIE MANAGEMENT LIMITED

Company number 11158920

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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)
25 May 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	TM01	Termination of appointment of Jessica Mccarthy as a director on 6 February 2024	View PDF Termination of appointment of Jessica Mccarthy as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 52 pages (52 pages)
20 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 55 pages (55 pages)
01 Apr 2022	AP01	Appointment of Mr Lee Gary Ashdown as a director on 1 April 2022	View PDF Appointment of Mr Lee Gary Ashdown as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 52 pages (52 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/03/2021	View PDF Resolutions RES13 ‐ Company business 19/03/2021 - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/03/2021	View PDF Resolutions RES13 ‐ Company business 19/03/2021 - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/03/2021	View PDF Resolutions RES13 ‐ Company business 19/03/2021 - link opens in a new window - 5 pages (5 pages)
03 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	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)
03 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Mar 2021	PSC02	Notification of Readie Trustee Limited as a person with significant control on 19 March 2021	View PDF Notification of Readie Trustee Limited as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC07	Cessation of Paul Michael Stephens as a person with significant control on 19 March 2021	View PDF Cessation of Paul Michael Stephens as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC07	Cessation of Glenn Stuart Read as a person with significant control on 19 March 2021	View PDF Cessation of Glenn Stuart Read as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 47 pages (47 pages)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 39 pages (39 pages)
25 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Unit 18 Falcon Business Centre Ashton Road Romford Essex RM3 8UR on 18 January 2019	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Unit 18 Falcon Business Centre Ashton Road Romford Essex RM3 8UR on 18 January 2019 - link opens in a new window - 1 page (1 page)

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READIE MANAGEMENT LIMITED

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