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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)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 September 2023 GBP 33,643,017.88	View PDF Statement of capital following an allotment of shares on 22 September 2023 GBP 33,643,017.88 - link opens in a new window - 9 pages (9 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
04 Oct 2023	TM01	Termination of appointment of Isabela Nunes Mauricio as a director on 22 September 2023	View PDF Termination of appointment of Isabela Nunes Mauricio as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mr Oliver James Gee as a director on 22 September 2023	View PDF Appointment of Mr Oliver James Gee as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mr Michael William Bateman as a director on 22 September 2023	View PDF Appointment of Mr Michael William Bateman as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	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 - 1 page (1 page)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Sep 2023	AP01	Appointment of Isabela Nunes Mauricio as a director on 31 August 2023	View PDF Appointment of Isabela Nunes Mauricio as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC07	Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 29 August 2023	View PDF Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 29 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC02	Notification of Mprc Europe Ltd as a person with significant control on 29 August 2023	View PDF Notification of Mprc Europe Ltd as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 31 August 2023	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM01	Termination of appointment of Tina Lee Yun Wong as a director on 29 August 2023	View PDF Termination of appointment of Tina Lee Yun Wong as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 29 August 2023	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 29 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP03	Appointment of Helen Louise Everitt as a secretary on 29 August 2023	View PDF Appointment of Helen Louise Everitt as a secretary on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Hugo Alexander Strachan as a director on 29 August 2023	View PDF Appointment of Hugo Alexander Strachan as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AP01	Appointment of Mr Adam Joel Joseph as a director on 29 August 2023	View PDF Appointment of Mr Adam Joel Joseph as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-22 GBP 1 - link opens in a new window - 32 pages (32 pages)

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