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REDCENTRIC PLC

Company number 08397584

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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)
16 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchase maximum purchased under this auhtority is 7,809,725, minimum price which may be paid for each ordinary shares is its nominal value 09/09/2021
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2021 AA Interim accounts made up to 13 July 2021
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 156,215.71
13 Jul 2021 AP01 Appointment of Mrs Helena Joan Feltham as a director on 7 July 2021
16 Jun 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,480.406
25 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,484.12
07 May 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,492.482
04 May 2021 TM01 Termination of appointment of Stephen William Vaughan as a director on 27 April 2021
14 Apr 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
11 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,494.767
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 156,165.71
29 Dec 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,496.767
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 155,944.129
10 Nov 2020 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 4,553.909
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 155,671.758
02 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 155,597.254
25 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 155,318.576
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 154,880.743
30 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 11 February 2020
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 154,868.713
14 Apr 2020 AP01 Appointment of Mr David Leslie Senior as a director on 3 April 2020
09 Apr 2020 TM01 Termination of appointment of Dean Anthony Barber as a director on 3 April 2020