REDHILL FAMCO LIMITED

Company number 10162640

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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)
30 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
06 Oct 2020 TM01 Termination of appointment of John Lowe as a director on 30 September 2020
15 Sep 2020 AUD Auditor's resignation
16 Jun 2020 AA Group of companies' accounts made up to 30 June 2019
12 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
10 Jun 2019 AP01 Appointment of Mr John Lowe as a director on 10 June 2019
17 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
17 May 2019 PSC07 Cessation of Dorah Leah Moser as a person with significant control on 23 February 2019
04 Apr 2019 AA Group of companies' accounts made up to 30 June 2018
14 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
08 Feb 2018 AA Group of companies' accounts made up to 30 June 2017
15 Dec 2017 AA01 Previous accounting period extended from 31 May 2017 to 30 June 2017
17 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 10,000.00
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 9,900.00
24 Jan 2017 SH02 Sub-division of shares on 1 November 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div. Interest of directors 01/11/2016
04 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-04
  • GBP 1