REDCENTRIC SOLUTIONS LIMITED

Company number 08322856

Date	Type	Description	View / Download
01 Jul 2014	AD01	Registered office address changed from Newton House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 1 July 2014	(1 page)
01 Jul 2014	CERTNM	Company name changed intechnology managed services LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution	(3 pages)
06 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 53,000,000	(7 pages)
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	AP03	Appointment of Mr Paul Myhill as a secretary	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Debenture, facilities agreement etc 06/12/2013	(3 pages)
12 Dec 2013	MR01	Registration of charge 083228560002	(13 pages)
10 Dec 2013	AP01	Appointment of Mr Peter John Hallett as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Peter Wilkinson as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Richard James as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Andrew Kaberry as a director	(1 page)
10 Dec 2013	AP01	Appointment of Mr Anthony Charles Weaver as a director	(2 pages)
10 Dec 2013	TM02	Termination of appointment of Richard James as a secretary	(1 page)
10 Dec 2013	AD01	Registered office address changed from Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UG United Kingdom on 10 December 2013	(1 page)
09 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
09 Dec 2013	AP01	Appointment of Miss Estelle Louise Croft as a director	(2 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
05 Dec 2013	MR04	Satisfaction of charge 083228560001 in full	(4 pages)
14 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 12/09/2013	(7 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/09/2013	(3 pages)
24 Sep 2013	MR01	Registration of charge 083228560001	(36 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 53,000,000 ANNOTATION A second filed SH01 was registered on 14/11/2013	(4 pages)
09 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
18 Dec 2012	AP03	Appointment of Richard Mark James as a secretary	(1 page)