REDDAM HOUSE (BERKSHIRE) LIMITED

Company number 09093739

Date	Type	Description	View / Download
27 Jun 2017	PSC02	Notification of Inspired Uk Holdings Limited as a person with significant control on 13 September 2016	(1 page)
27 Jun 2017	PSC02	Notification of Inspired Europe Holdings Ltd as a person with significant control on 13 September 2016	(1 page)
27 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 27 June 2017	(2 pages)
27 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
31 Mar 2017	AA	Full accounts made up to 31 August 2016	(19 pages)
06 Mar 2017	AD03	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP	(1 page)
06 Mar 2017	AD02	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP	(1 page)
16 Feb 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 13 January 2017	(2 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 September 2016 GBP 1,603,084	(4 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 September 2016 GBP 1,603,085	(4 pages)
26 Sep 2016	MR01	Registration of charge 090937390003, created on 13 September 2016	(32 pages)
05 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,603,082	(7 pages)
04 Jul 2016	AUD	Auditor's resignation	(1 page)
23 Jun 2016	AUD	Auditor's resignation	(1 page)
23 Jun 2016	AUD	Auditor's resignation	(1 page)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 1,603,082	(3 pages)
09 Mar 2016	AA	Full accounts made up to 31 August 2015	(18 pages)
01 Feb 2016	AP01	Appointment of Mr David Goulden Brickell as a director on 8 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Mark William Joseph as a director on 8 January 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 600,000	(6 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Feb 2015	MR01	Registration of charge 090937390001, created on 11 February 2015	(9 pages)
17 Feb 2015	MR01	Registration of charge 090937390002, created on 11 February 2015	(17 pages)
04 Nov 2014	AD01	Registered office address changed from Bearwood College Bearwood Road Wokingham RG41 5BG to Reddam House Bearwood Wokingham Berkshire RG41 5BG on 4 November 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Dr Michael Stephen Spurr as a director on 16 October 2014	(3 pages)