Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

REDMIRA LIMITED

Company number 07587765

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
11 May 2012 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
27 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/03/2012
View PDF Resolutions
  • RES13 ‐ Company business 22/03/2012
- link opens in a new window - 1 page (1 page)
21 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/03/2012
View PDF Resolutions
  • RES13 ‐ Company business 16/03/2012
- link opens in a new window - 1 page (1 page)
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
06 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Leagl charge approved 22/12/2011
View PDF Resolutions
  • RES13 ‐ Leagl charge approved 22/12/2011
- link opens in a new window - 1 page (1 page)
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
08 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge for land 31/10/2011
View PDF Resolutions
  • RES13 ‐ Legal charge for land 31/10/2011
- link opens in a new window - 1 page (1 page)
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
03 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ A legal charge to be granted to the bank 27/09/2011
View PDF Resolutions
  • RES13 ‐ A legal charge to be granted to the bank 27/09/2011
- link opens in a new window - 1 page (1 page)
26 Sep 2011 TM02 Termination of appointment of Brendan Morrisey as a secretary
View PDF Termination of appointment of Brendan Morrisey as a secretary - link opens in a new window - 2 pages (2 pages)
26 Sep 2011 AP03 Appointment of Valerie Clark as a secretary
View PDF Appointment of Valerie Clark as a secretary - link opens in a new window - 3 pages (3 pages)
16 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
10 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 100,000
View PDF Statement of capital following an allotment of shares on 28 April 2011
  • GBP 100,000
- link opens in a new window - 6 pages (6 pages)
10 May 2011 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2011 AA01 Current accounting period extended from 30 April 2012 to 30 June 2012
View PDF Current accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
10 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 22 pages (22 pages)
10 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 23 pages (23 pages)
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
01 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 37 pages (37 pages)