REDCENTRIC MANAGED SOLUTIONS LIMITED

Company number 03410223

Date	Type	Description	View / Download
14 Nov 2016	TM01	Termination of appointment of Timothy James Coleman as a director on 6 November 2016	(1 page)
14 Nov 2016	TM02	Termination of appointment of Timothy James Coleman as a secretary on 6 November 2016	(1 page)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
03 Oct 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 034102230008	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
11 Jul 2016	AP03	Appointment of Mr Timothy James Coleman as a secretary on 30 June 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Estelle Louise Croft as a secretary on 30 June 2016	(1 page)
08 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(11 pages)
08 Oct 2015	TM01	Termination of appointment of Anthony Charles Weaver as a director on 8 October 2015	(1 page)
08 Oct 2015	AP01	Appointment of Mr Fraser St John Fisher as a director on 8 October 2015	(2 pages)
22 Sep 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of various agreements 01/04/2015	(3 pages)
08 Apr 2015	MR01	Registration of charge 034102230008, created on 1 April 2015	(51 pages)
02 Apr 2015	MR04	Satisfaction of charge 034102230007 in full	(1 page)
15 Feb 2015	AP03	Appointment of Miss Estelle Louise Croft as a secretary on 1 February 2015	(2 pages)
15 Feb 2015	TM02	Termination of appointment of Paul Harvey Myhill as a secretary on 1 February 2015	(1 page)
17 Nov 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
08 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(4 pages)
01 Jul 2014	AD01	Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ United Kingdom on 1 July 2014	(1 page)
11 Feb 2014	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
11 Feb 2014	AP01	Appointment of Mr Timothy James Coleman as a director	(2 pages)
19 Dec 2013	MR04	Satisfaction of charge 034102230006 in full	(1 page)
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Debenture, facilities agreement etc 15/11/2013	(3 pages)
12 Dec 2013	MR01	Registration of charge 034102230007	(51 pages)
11 Dec 2013	MR04	Satisfaction of charge 4 in full	(12 pages)