REDCENTRIC SOLUTIONS LIMITED

Company number 08322856

Date	Type	Description	View / Download
26 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 26 March 2018	(2 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(40 pages)
24 Oct 2017	TM01	Termination of appointment of Fraser St John Fisher as a director on 20 October 2017	(1 page)
24 Oct 2017	AP01	Appointment of Mr Christopher Jagusz as a director on 20 October 2017	(2 pages)
12 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
05 May 2017	AA	Full accounts made up to 31 March 2016	(35 pages)
09 Jan 2017	AP01	Appointment of Mr Peter James Brotherton as a director on 28 November 2016	(2 pages)
09 Jan 2017	AP03	Appointment of Mr Peter Brotherton as a secretary on 28 November 2016	(2 pages)
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)
03 Oct 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 083228560003	(1 page)
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)
11 Jul 2016	TM01	Termination of appointment of Estelle Louise Croft as a director on 30 June 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 53,000,000	(7 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
09 Oct 2015	AP01	Appointment of Mr Fraser St John Fisher as a director on 30 September 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Anthony Charles Weaver as a director on 30 September 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 53,000,000	(7 pages)
04 Jun 2015	AP03	Appointment of Miss Estelle Louise Croft as a secretary on 1 May 2015	(2 pages)
04 Jun 2015	TM02	Termination of appointment of Paul Myhill as a secretary on 30 April 2015	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of various agreements 01/04/2015	(3 pages)
08 Apr 2015	MR01	Registration of charge 083228560003, created on 1 April 2015	(51 pages)
02 Apr 2015	MR04	Satisfaction of charge 083228560002 in full	(1 page)
25 Jul 2014	AA	Full accounts made up to 31 March 2014	(22 pages)