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REDELLIS (WARE) LTD

Company number 12502216

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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)
04 Feb 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AD01	Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 14 December 2020	View PDF Registered office address changed from 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England to Forum 4, Solent Business Park Parkway Whiteley Fareham PO15 7AD on 14 December 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 14 July 2020 GBP 101 - link opens in a new window - 7 pages (7 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Aug 2020	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 - 1 page (1 page)
12 Aug 2020	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)
12 Aug 2020	PSC02	Notification of Bellis Homes (Ware) Limited as a person with significant control on 14 July 2020	View PDF Notification of Bellis Homes (Ware) Limited as a person with significant control on 14 July 2020 - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	PSC05	Change of details for Martini Private Ltd as a person with significant control on 14 July 2020	View PDF Change of details for Martini Private Ltd as a person with significant control on 14 July 2020 - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	AP01	Appointment of Mr Henry William Alan Fordham as a director on 14 July 2020	View PDF Appointment of Mr Henry William Alan Fordham as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AP01	Appointment of Mr Alan James Fordham as a director on 14 July 2020	View PDF Appointment of Mr Alan James Fordham as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	AD01	Registered office address changed from Haysmacintyre, Thames Exchange 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020	View PDF Registered office address changed from Haysmacintyre, Thames Exchange 10 Queen Street Place London EC4R 1AG United Kingdom to 1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP on 10 August 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	MR01	Registration of charge 125022160001, created on 14 July 2020	View PDF Registration of charge 125022160001, created on 14 July 2020 - link opens in a new window - 39 pages (39 pages)
15 Jun 2020	AA01	Current accounting period extended from 31 March 2021 to 31 July 2021	View PDF Current accounting period extended from 31 March 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
06 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-06 GBP 100	View PDF Incorporation Statement of capital on 2020-03-06 GBP 100 - link opens in a new window - 40 pages (40 pages)

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