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REDINI TOPCO LIMITED

Company number 15088338

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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)
12 Sep 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
06 Sep 2024 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
29 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with updates
21 Aug 2024 CH01 Director's details changed for Mr Oliver James Gee on 1 February 2024
21 Aug 2024 CH01 Director's details changed for Mr Michael William Bateman on 15 April 2024
21 Aug 2024 CH01 Director's details changed for Mr Michael William Bateman on 14 November 2023
21 Aug 2024 CH01 Director's details changed for Mr Oliver James Gee on 21 August 2024
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 April 2024
  • GBP 40,946,304.58
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 40,946,280.97
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 40,019,318.07
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 39,005,639.04
06 Mar 2024 CH03 Secretary's details changed for Helen Louise Everitt on 5 March 2024
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 38,925,804.99
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 38,527,095.8
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 38,527,082.75
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 37,530,358.75
11 Nov 2023 SH02 Sub-division of shares on 22 September 2023
31 Oct 2023 SH08 Change of share class name or designation
31 Oct 2023 SH10 Particulars of variation of rights attached to shares
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 33,643,017.88
12 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each/ increase in share capital by creation of new shares 22/09/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2023 MA Memorandum and Articles of Association
04 Oct 2023 TM01 Termination of appointment of Isabela Nunes Mauricio as a director on 22 September 2023
04 Oct 2023 AP01 Appointment of Mr Oliver James Gee as a director on 22 September 2023
04 Oct 2023 AP01 Appointment of Mr Michael William Bateman as a director on 22 September 2023