REDCENTRIC PLC

Company number 08397584

Date	Type	Description	View / Download
30 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(84 pages)
08 Apr 2015	MR01	Registration of charge 083975840003, created on 1 April 2015	(51 pages)
02 Apr 2015	MR04	Satisfaction of charge 083975840002 in full	(1 page)
26 Mar 2015	MR04	Satisfaction of charge 083975840001 in full	(1 page)
17 Mar 2015	SH02	Statement of capital on 27 February 2015 GBP 144,728.91	(5 pages)
16 Feb 2015	AR01	Annual return made up to 11 February 2015 no member list Statement of capital on 2015-02-16 GBP 194,728.91	(8 pages)
16 Feb 2015	CH01	Director's details changed for Mr Fraser St John Fisher on 16 February 2015	(2 pages)
26 Nov 2014	AP01	Appointment of Mr Stephen Ronald Puckett as a director on 17 November 2014	(2 pages)
26 Nov 2014	AP03	Appointment of Mr Timothy James Coleman as a secretary on 17 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Andrew Ian Smith as a director on 17 November 2014	(1 page)
25 Nov 2014	TM02	Termination of appointment of Paul Harvey Myhill as a secretary on 17 November 2014	(1 page)
12 Sep 2014	AP01	Appointment of Mr Christopher Cole as a director on 1 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on 1 September 2014	(1 page)
20 Aug 2014	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	(2 pages)
25 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(77 pages)
04 Jul 2014	AD01	Registered office address changed from Newton House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 4 July 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 11 February 2014 no member list Statement of capital on 2014-03-11 GBP 242,377.12	(10 pages)
11 Feb 2014	AP01	Appointment of Mr Timothy James Coleman as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Peter Hallett as a director	(1 page)
13 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 162,377.120	(4 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Dec 2013	MR01	Registration of charge 083975840002	(51 pages)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 112,377.12	(6 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Grant of warrants 04/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
13 May 2013	AD04	Register(s) moved to registered office address	(1 page)