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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 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 11/02/2017
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 January 2017
  • GBP 148,859.173
11 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
28 Jul 2017 AP01 Appointment of Mr Stephen William Vaughan as a director on 13 June 2017
27 Jul 2017 AP01 Appointment of Mr Jon Kempster as a director on 10 January 2017
26 Jul 2017 PSC08 Notification of a person with significant control statement
27 Apr 2017 CS01 Confirmation statement made on 11 February 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 16/08/2017
01 Dec 2016 AP01 Appointment of Mr Peter James Brotherton as a director on 28 November 2016
30 Nov 2016 AP03 Appointment of Mr Peter Brotherton as a secretary on 28 November 2016
14 Nov 2016 TM01 Termination of appointment of Anthony Charles Weaver as a director on 1 November 2016
14 Nov 2016 TM02 Termination of appointment of Timothy James Coleman as a secretary on 6 November 2016
07 Nov 2016 TM01 Termination of appointment of Timothy James Coleman as a director on 6 November 2016
19 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 147,166.185
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 August 2016
  • GBP 146,881.19
03 Aug 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 146,543.685
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 145,881.185
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 145,881.185
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 145,881.185
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 145,881.185
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 145,881.185
15 Feb 2016 AR01 Annual return made up to 11 February 2016 no member list
Statement of capital on 2016-02-15
  • GBP 145,881.19
11 Sep 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2015 AA Group of companies' accounts made up to 31 March 2015