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REDGRAVE GROUP LIMITED

Company number 06987324

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 02/12/2019	View PDF Resolutions RES13 ‐ Dividend in specie 02/12/2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with updates	View PDF Confirmation statement made on 11 August 2019 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2019	MR01	Registration of charge 069873240002, created on 11 June 2019	View PDF Registration of charge 069873240002, created on 11 June 2019 - link opens in a new window - 62 pages (62 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2019	PSC02	Notification of Redgrave Holdings Limited as a person with significant control on 3 April 2019	View PDF Notification of Redgrave Holdings Limited as a person with significant control on 3 April 2019 - link opens in a new window - 4 pages (4 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 22,625.60	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 22,625.60 - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	AP01	Appointment of Mr John Patrick Hunter as a director on 1 April 2019	View PDF Appointment of Mr John Patrick Hunter as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	SH06	Cancellation of shares. Statement of capital on 10 December 2010 GBP 19,642	View PDF Cancellation of shares. Statement of capital on 10 December 2010 GBP 19,642 - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	SH06	Cancellation of shares. Statement of capital on 30 September 2011 GBP 19,467	View PDF Cancellation of shares. Statement of capital on 30 September 2011 GBP 19,467 - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	SH06	Cancellation of shares. Statement of capital on 30 November 2011 GBP 18,351	View PDF Cancellation of shares. Statement of capital on 30 November 2011 GBP 18,351 - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	SH06	Cancellation of shares. Statement of capital on 31 May 2012 GBP 17,234	View PDF Cancellation of shares. Statement of capital on 31 May 2012 GBP 17,234 - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	SH06	Cancellation of shares. Statement of capital on 4 September 2013 GBP 16,866	View PDF Cancellation of shares. Statement of capital on 4 September 2013 GBP 16,866 - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	SH06	Cancellation of shares. Statement of capital on 23 August 2010 GBP 19,816	View PDF Cancellation of shares. Statement of capital on 23 August 2010 GBP 19,816 - link opens in a new window - 4 pages (4 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
17 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	View PDF Confirmation statement made on 11 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2018	AP01	Appointment of Mr James Andrew Fitzsimmons as a director on 2 February 2018	View PDF Appointment of Mr James Andrew Fitzsimmons as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	View PDF Confirmation statement made on 11 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

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