REDSTOR HOLDINGS LIMITED

Company number 04801821

Date	Type	Description	View / Download
05 Dec 2017	PSC02	Notification of Celeste Bidco Limited as a person with significant control on 21 November 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Gareth Alan Dyson as a director on 21 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Anthony Martin Ruane as a director on 21 November 2017	(1 page)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 311,437.85	(4 pages)
28 Nov 2017	MR01	Registration of charge 048018210006, created on 21 November 2017	(62 pages)
28 Nov 2017	MR01	Registration of charge 048018210005, created on 21 November 2017	(40 pages)
28 Nov 2017	MR01	Registration of charge 048018210007, created on 21 November 2017	(27 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(5 pages)
11 Jul 2017	PSC01	Notification of Veryan Ruth Evans as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC01	Notification of Paul David Evans as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2017	AA	Group of companies' accounts made up to 30 November 2016	(66 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 30 November 2015	(71 pages)
25 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 284,341.09	(6 pages)
23 Oct 2015	AUD	Auditor's resignation	(1 page)
17 Sep 2015	MR01	Registration of charge 048018210004, created on 9 September 2015	(27 pages)
03 Sep 2015	CH01	Director's details changed for Anthony Martin Ruane on 25 August 2015	(2 pages)
19 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2015	(16 pages)
19 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2014	(16 pages)
05 Aug 2015	AA	Group of companies' accounts made up to 30 November 2014	(21 pages)
04 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 284,341.09 Statement of capital on 2015-08-19 GBP 284,341.09 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015	(5 pages)
28 May 2015	MR01	Registration of charge 048018210003, created on 22 May 2015	(5 pages)
08 Sep 2014	AA	Group of companies' accounts made up to 30 November 2013	(23 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 284,341.09 ANNOTATION Clarification a second filed AR01 was registered on 19/08/2015	(5 pages)
03 Sep 2013	CH01	Director's details changed for Mr Paul David Evans on 3 September 2013	(2 pages)

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