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REDGLAZE HOLDINGS LIMITED

Company number 13383543

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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)
19 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AD01	Registered office address changed from Third Floor, Two Colton Square Leicester LE1 1QH England to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN on 4 November 2021	View PDF Registered office address changed from Third Floor, Two Colton Square Leicester LE1 1QH England to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN on 4 November 2021 - link opens in a new window - 1 page (1 page)
31 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2021	SH19	Statement of capital on 19 July 2021 GBP 50	View PDF Statement of capital on 19 July 2021 GBP 50 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2021	CAP-SS	Solvency Statement dated 30/06/21	View PDF Solvency Statement dated 30/06/21 - link opens in a new window - 1 page (1 page)
19 Jul 2021	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 - 2 pages (2 pages)
09 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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