REDCENTRIC PLC filing history - Find and update company information

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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 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 85 pages (85 pages)
12 Apr 2013	AP03	Appointment of Mr Paul Harvey Myhill as a secretary	View PDF Appointment of Mr Paul Harvey Myhill as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2013	TM02	Termination of appointment of Beach Secretaries Limited as a secretary	View PDF Termination of appointment of Beach Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2013	AP01	Appointment of Mr Fraser St John Fisher as a director	View PDF Appointment of Mr Fraser St John Fisher as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	MR01	Registration of charge 083975840001	View PDF Registration of charge 083975840001 - link opens in a new window - 68 pages (68 pages)
10 Apr 2013	SH19	Statement of capital on 10 April 2013 GBP 112,368.25	View PDF Statement of capital on 10 April 2013 GBP 112,368.25 - link opens in a new window - 5 pages (5 pages)
10 Apr 2013	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 8 pages (8 pages)
10 Apr 2013	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 31,857,805.97	View PDF Statement of capital following an allotment of shares on 8 April 2013 GBP 31,857,805.97 - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	AP01	Appointment of Mr Andrew Ian Smith as a director	View PDF Appointment of Mr Andrew Ian Smith as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	SH02	Consolidation of shares on 7 March 2013	View PDF Consolidation of shares on 7 March 2013 - link opens in a new window - 7 pages (7 pages)
13 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 85 pages (85 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Re consolidation of shares & reduction of nominal value 07/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re consolidation of shares & reduction of nominal value 07/03/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 50,000.51	View PDF Statement of capital following an allotment of shares on 7 March 2013 GBP 50,000.51 - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	AP01	Appointment of Mr David Graham Payne as a director	View PDF Appointment of Mr David Graham Payne as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 85 pages (85 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 85 pages (85 pages)
27 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Feb 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Feb 2013	AD01	Registered office address changed from , 100 Fetter Lane, London, EC4A 1BN, United Kingdom on 20 February 2013	View PDF Registered office address changed from , 100 Fetter Lane, London, EC4A 1BN, United Kingdom on 20 February 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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