REDGRAVE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1912 December 2019 | DIVIDEND IN SPECIE 02/12/2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069873240002 |
| 06/06/196 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDGRAVE HOLDINGS LIMITED |
| 02/05/192 May 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 22625.60 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR JOHN PATRICK HUNTER |
| 21/03/1921 March 2019 | 30/09/11 STATEMENT OF CAPITAL GBP 19467 |
| 21/03/1921 March 2019 | 23/08/10 STATEMENT OF CAPITAL GBP 19816 |
| 21/03/1921 March 2019 | 04/09/13 STATEMENT OF CAPITAL GBP 16866 |
| 21/03/1921 March 2019 | 10/12/10 STATEMENT OF CAPITAL GBP 19642 |
| 21/03/1921 March 2019 | 30/11/11 STATEMENT OF CAPITAL GBP 18351 |
| 21/03/1921 March 2019 | 31/05/12 STATEMENT OF CAPITAL GBP 17234 |
| 13/03/1913 March 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/03/1913 March 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR JAMES ANDREW FITZSIMMONS |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 165 FLEET STREET LONDON EC4A 2DY |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWELLS |
| 01/09/151 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ALTER ARTICLES 20/05/2015 |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWELLS / 01/01/2014 |
| 01/09/141 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY HAMILL / 01/06/2013 |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY SHIAO-MAE CHAN |
| 10/10/1210 October 2012 | SECRETARY APPOINTED JAMES ANDREW FITZSIMMONS |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOX |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOX |
| 11/11/1111 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1124 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/10/1124 October 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SOMERLED MACDONALD |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 7 TH FLOOR 165 FLEET STREET LONDON EC4A 2DY UNITED KINGDOM |
| 21/12/1021 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/105 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/10/105 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/09/1015 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 20000.0 |
| 13/08/1013 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 05/07/105 July 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 10000 |
| 02/07/102 July 2010 | SUB-DIVISION 18/06/10 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY HAMILL / 01/05/2010 |
| 29/06/1029 June 2010 | PREVSHO FROM 31/08/2010 TO 31/12/2009 |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED JAMES HOWELLS |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED PAUL FOX |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED SOMERLED ALEXANDER BOSVILLE MACDONALD |
| 21/06/1021 June 2010 | SECRETARY APPOINTED SHIAO-MAE CHAN |
| 11/08/0911 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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