REDCENTRIC PLC

Company number 08397584 ·

Active

224 filings

Date Filing
1 Sep 2026 Satisfaction of charge 083975840005 in full · 1 page View document
1 Sep 2026 Registration of charge 083975840006, created on 2026-08-28 · 47 pages View document
1 Sep 2026 Satisfaction of charge 083975840004 in full · 1 page View document
20 Aug 2026 Consolidation and sub-division of shares on 2026-07-29 · 4 pages View document
19 Aug 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
19 Aug 2026 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
12 Aug 2026 Statement of capital following an allotment of shares on 2026-07-24 · 3 pages View document
7 Aug 2026 Cancellation of shares. Statement of capital on 2026-07-24 · 4 pages View document
7 Aug 2026 Purchase of own shares. · 4 pages View document
29 Jul 2026 Satisfaction of charge 083975840004 in part · 1 page View document
29 Jul 2026 Satisfaction of charge 083975840005 in part · 1 page View document
21 Jul 2026 Resolutions · 4 pages View document
17 Jul 2026 Interim accounts made up to 2026-07-07 · 5 pages View document
7 Jul 2026 Certificate of cancellation of share premium account · 1 page View document
7 Jul 2026 Statement of capital on 2026-07-07 · 3 pages View document
7 Jul 2026 OC138 · 1 page View document
18 Jun 2026 Appointment of Mr Timothy James Sykes as a director on 2026-06-11 · 2 pages View document
18 Jun 2026 Termination of appointment of Anthony James Ratcliffe as a director on 2026-06-11 · 1 page View document
4 Jun 2026 Statement of capital following an allotment of shares on 2026-05-11 · 3 pages View document
3 Jun 2026 Resolutions · 1 page View document
16 Apr 2026 Statement of capital following an allotment of shares on 2026-04-13 · 3 pages View document
17 Mar 2026 Statement of capital following an allotment of shares on 2026-03-12 · 3 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-11 with no updates · 3 pages View document
16 Feb 2026 Director's details changed for Mr Tony James Ratcliffe on 2026-02-16 · 2 pages View document
16 Feb 2026 Director's details changed for Mr John Stanislas Radziwill on 2026-02-16 · 2 pages View document
30 Jan 2026 Statement of capital following an allotment of shares on 2026-01-09 · 3 pages View document
19 Dec 2025 Statement of capital following an allotment of shares on 2025-12-11 · 3 pages View document
12 Dec 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
3 Nov 2025 Resolutions · 4 pages View document
30 Oct 2025 Statement of capital following an allotment of shares on 2025-10-29 · 3 pages View document
23 Oct 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
17 Oct 2025 Group of companies' accounts made up to 2025-03-31 · 146 pages View document
19 Aug 2025 Appointment of Mr Tony James Ratcliffe as a director on 2025-08-18 · 2 pages View document
7 Aug 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
30 Jul 2025 Registration of charge 083975840005, created on 2025-07-25 · 13 pages View document
12 Jun 2025 Termination of appointment of Peter James Brotherton as a director on 2025-05-31 · 1 page View document
20 May 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
9 May 2025 Termination of appointment of David Leslie Senior as a director on 2025-04-30 · 1 page View document
16 Apr 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
4 Apr 2025 Termination of appointment of Brian Steen Woodford as a director on 2025-04-02 · 1 page View document
21 Feb 2025 Register inspection address has been changed from Link Group, 10th Floor, Central Square 10 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets, Central Square 29 Wellington Street Leeds LS1 4DL · 1 page View document
20 Feb 2025 Confirmation statement made on 2025-02-11 with no updates · 3 pages View document
18 Feb 2025 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
18 Feb 2025 Statement of capital following an allotment of shares on 2025-01-29 · 3 pages View document
4 Feb 2025 Appointment of Mr Brian Steen Woodford as a director on 2025-02-03 · 2 pages View document
10 Jan 2025 Statement of capital following an allotment of shares on 2025-01-10 · 3 pages View document
6 Dec 2024 Resolutions · 2 pages View document
6 Dec 2024 AGREEMENT2 · 1 page View document
29 Nov 2024 Statement of capital following an allotment of shares on 2024-11-27 · 3 pages View document
26 Nov 2024 Resolutions · 2 pages View document
13 Nov 2024 Appointment of Mr John Stanislas Radziwill as a director on 2024-10-31 · 2 pages View document
8 Nov 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
19 Oct 2024 Resolutions · 3 pages View document
10 Oct 2024 Statement of capital following an allotment of shares on 2024-10-09 · 3 pages View document
3 Oct 2024 Appointment of Mr Richard Anthony Mcguire as a director on 2024-09-27 · 2 pages View document
1 Oct 2024 Termination of appointment of Nicholas John Bate as a director on 2024-09-27 · 1 page View document
1 Oct 2024 Appointment of Ms Elizabeth Marie Wild as a secretary on 2024-09-27 · 2 pages View document
1 Oct 2024 Termination of appointment of David Leslie Senior as a secretary on 2024-09-27 · 1 page View document
25 Sep 2024 Interim accounts made up to 2024-09-12 · 5 pages View document
24 Sep 2024 Group of companies' accounts made up to 2024-03-31 · 119 pages View document
19 Aug 2024 Appointment of Mr David Leslie Senior as a secretary on 2024-08-01 · 2 pages View document
16 Aug 2024 Termination of appointment of Nicholas William Heron as a secretary on 2024-08-01 · 1 page View document
21 May 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
24 Apr 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
19 Apr 2024 Interim accounts made up to 2024-02-29 · 5 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
20 Feb 2024 Appointment of Mrs Michelle Denise Senecal De Fonseca as a director on 2024-02-13 · 2 pages View document
19 Feb 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
16 Feb 2024 Statement of capital following an allotment of shares on 2024-01-18 · 3 pages View document
18 Jan 2024 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
12 Dec 2023 Appointment of Mr Oliver Scott as a director on 2023-12-01 · 2 pages View document
31 Oct 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
16 Oct 2023 Resolutions View document
16 Oct 2023 Resolutions · 3 pages View document
16 Oct 2023 Resolutions View document
16 Oct 2023 Resolutions View document
12 Oct 2023 Group of companies' accounts made up to 2023-03-31 · 122 pages View document
22 Aug 2023 Interim accounts made up to 2023-08-15 · 5 pages View document
24 Jul 2023 Termination of appointment of Helena Joan Feltham as a director on 2023-07-24 · 1 page View document
24 Jul 2023 Termination of appointment of Harneet Jagpal as a secretary on 2023-07-21 · 1 page View document
24 Jul 2023 Appointment of Mr Nicholas William Heron as a secretary on 2023-07-24 · 2 pages View document
14 Mar 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
6 Mar 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
9 Feb 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
9 Jan 2023 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
7 Jan 2023 Amended group of companies' accounts made up to 2022-03-31 · 111 pages View document
9 Dec 2022 Group of companies' accounts made up to 2022-03-31 · 111 pages View document
28 Nov 2022 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
28 Oct 2022 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
20 Sep 2022 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
15 Sep 2022 Resolutions View document
15 Sep 2022 Memorandum and Articles of Association · 78 pages View document
15 Sep 2022 Resolutions · 3 pages View document
15 Sep 2022 Resolutions View document
15 Sep 2022 Resolutions View document
15 Sep 2022 Resolutions View document
27 Apr 2022 Satisfaction of charge 083975840003 in full · 1 page View document
26 Apr 2022 Sale or transfer of treasury shares. Treasury capital: View document
24 Mar 2022 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
15 Feb 2022 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
8 Feb 2022 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
6 Jan 2022 Register inspection address has been changed from Link Group, 10th Floor, Central Square 10 Wellington Street Leeds LS1 4DL England to Link Group, 10th Floor, Central Square 10 Wellington Street Leeds LS1 4DL · 1 page View document
6 Jan 2022 Register inspection address has been changed to Link Group, 10th Floor, Central Square 10 Wellington Street Leeds LS1 4DL · 1 page View document
6 Jan 2022 Register(s) moved to registered inspection location Link Group, 10th Floor, Central Square 10 Wellington Street Leeds LS1 4DL · 1 page View document
6 Jan 2022 Register(s) moved to registered inspection location Link Group, 10th Floor, Central Square 10 Wellington Street Leeds LS1 4DL · 1 page View document
24 Dec 2021 Interim accounts made up to 2021-09-30 · 5 pages View document
8 Dec 2021 Statement of capital following an allotment of shares on 2021-11-23 · 3 pages View document
18 Nov 2021 Termination of appointment of Ian Roy Johnson as a director on 2021-11-17 · 1 page View document
18 Nov 2021 Appointment of Mr Nicholas John Bate as a director on 2021-11-17 · 2 pages View document
1 Nov 2021 Statement of capital following an allotment of shares on 2021-10-29 · 3 pages View document
26 Oct 2021 Statement of capital following an allotment of shares on 2021-10-22 · 3 pages View document
19 Oct 2021 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
18 Oct 2021 Statement of capital following an allotment of shares on 2021-10-15 · 3 pages View document
22 Sep 2021 Group of companies' accounts made up to 2021-03-31 · 93 pages View document
2 Aug 2021 Statement of capital following an allotment of shares on 2021-07-30 · 3 pages View document
13 Jul 2021 Appointment of Mrs Helena Joan Feltham as a director on 2021-07-07 · 2 pages View document
16 Jun 2021 Sale or transfer of treasury shares. Treasury capital: · 2 pages View document
14 Apr 2020 DIRECTOR APPOINTED MR DAVID LESLIE SENIOR View document
9 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER View document
6 Apr 2020 RETURN OF PURCHASE OF OWN SHARES 23/03/20 TREASURY CAPITAL GBP 5282.125 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RIGG View document
25 Nov 2019 RETURN OF PURCHASE OF OWN SHARES 22/11/19 TREASURY CAPITAL GBP 2547.125 View document
4 Nov 2019 RETURN OF PURCHASE OF OWN SHARES 01/10/19 TREASURY CAPITAL GBP 326.905 View document
17 Oct 2019 DIRECTOR APPOINTED MR IAN JOHNSON View document
17 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLE View document
11 Oct 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
9 Oct 2019 26/09/19 STATEMENT OF CAPITAL GBP 149310.713 View document
24 Sep 2019 PAYMENT OF FEES TO DIRECTORS 02/09/2019 View document
9 Sep 2019 DIRECTOR APPOINTED MR DEAN ANTHONY BARBER View document
9 Sep 2019 13/08/19 STATEMENT OF CAPITAL GBP 149148.808 View document
9 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BARBER / 02/09/2019 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES View document
4 Feb 2019 DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER RIGG View document
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUCKETT View document
27 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGUSZ View document
25 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
12 Sep 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Sep 2018 SECRETARY APPOINTED HARNEET JAGPAL View document
8 Sep 2018 APPOINTMENT TERMINATED, SECRETARY PETER BROTHERTON View document
29 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES View document
24 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR FRASER FISHER View document
24 Oct 2017 DIRECTOR APPOINTED MR CHRISTOPHER JAGUSZ View document
11 Sep 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Aug 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2017 View document
16 Aug 2017 26/01/17 STATEMENT OF CAPITAL GBP 148859.173 View document
11 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
28 Jul 2017 DIRECTOR APPOINTED MR STEPHEN WILLIAM VAUGHAN View document
27 Jul 2017 DIRECTOR APPOINTED MR JON KEMPSTER View document
26 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 26/07/2017 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, NO UPDATES View document
1 Dec 2016 DIRECTOR APPOINTED MR PETER JAMES BROTHERTON View document
30 Nov 2016 SECRETARY APPOINTED MR PETER BROTHERTON View document
14 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER View document
14 Nov 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN View document
7 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN View document
19 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
15 Sep 2016 09/09/16 STATEMENT OF CAPITAL GBP 147166.185 View document
24 Aug 2016 22/08/16 STATEMENT OF CAPITAL GBP 146881.19 View document
3 Aug 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jun 2016 30/06/16 STATEMENT OF CAPITAL GBP 146543.685 View document
24 Jun 2016 24/06/16 STATEMENT OF CAPITAL GBP 145881.185 View document
8 Mar 2016 21/09/15 STATEMENT OF CAPITAL GBP 145881.185 View document
8 Mar 2016 15/09/15 STATEMENT OF CAPITAL GBP 145881.185 View document
8 Mar 2016 12/01/16 STATEMENT OF CAPITAL GBP 145881.185 View document
8 Mar 2016 13/11/15 STATEMENT OF CAPITAL GBP 145881.185 View document
15 Feb 2016 11/02/16 NO MEMBER LIST View document
11 Sep 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
8 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083975840003 View document
2 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083975840002 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083975840001 View document
17 Mar 2015 27/02/15 STATEMENT OF CAPITAL GBP 144728.91 View document
16 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ST JOHN FISHER / 16/02/2015 View document
16 Feb 2015 11/02/15 NO MEMBER LIST View document
26 Nov 2014 SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN View document
26 Nov 2014 DIRECTOR APPOINTED MR STEPHEN RONALD PUCKETT View document
25 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
25 Nov 2014 APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL View document
12 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMSAY View document
12 Sep 2014 DIRECTOR APPOINTED MR CHRISTOPHER COLE View document
20 Aug 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
4 Jul 2014 Registered office address changed from , Newton House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ on 2014-07-04 · 1 page View document
4 Jul 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ View document
11 Mar 2014 11/02/14 NO MEMBER LIST View document
11 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT View document
11 Feb 2014 DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN View document
13 Dec 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Dec 2013 06/12/13 STATEMENT OF CAPITAL GBP 162377.120 View document
12 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083975840002 View document
5 Jul 2013 20/06/13 STATEMENT OF CAPITAL GBP 112377.12 View document
27 Jun 2013 GRANT OF WARRANTS 04/04/2013 View document
13 May 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 Apr 2013 ARTICLES OF ASSOCIATION View document
12 Apr 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Apr 2013 SECRETARY APPOINTED MR PAUL HARVEY MYHILL View document
12 Apr 2013 APPOINTMENT TERMINATED, SECRETARY BEACH SECRETARIES LIMITED View document
12 Apr 2013 DIRECTOR APPOINTED MR FRASER ST JOHN FISHER View document
11 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083975840001 View document
10 Apr 2013 REDUCTION OF ISS CAPITAL AND MINUTE (OC) View document
10 Apr 2013 REDUCTION OF ISSUED CAPITAL View document
10 Apr 2013 08/04/13 STATEMENT OF CAPITAL GBP 31857805.97 View document
10 Apr 2013 10/04/13 STATEMENT OF CAPITAL GBP 112368.25 View document
2 Apr 2013 DIRECTOR APPOINTED MR ANDREW IAN SMITH View document
13 Mar 2013 07/03/13 STATEMENT OF CAPITAL GBP 50000.51 View document
13 Mar 2013 CONSOLIDATION 07/03/13 View document
13 Mar 2013 RE CONSOLIDATION OF SHARES & REDUCTION OF NOMINAL VALUE 07/03/2013 View document
13 Mar 2013 ARTICLES OF ASSOCIATION View document
6 Mar 2013 DIRECTOR APPOINTED MR DAVID GRAHAM PAYNE View document
5 Mar 2013 ALTER ARTICLES 25/02/2013 View document
5 Mar 2013 ARTICLES OF ASSOCIATION View document
27 Feb 2013 ALTER ARTICLES 25/02/2013 View document
27 Feb 2013 ARTICLES OF ASSOCIATION View document
20 Feb 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, 100 FETTER LANE, LONDON, EC4A 1BN, UNITED KINGDOM View document
20 Feb 2013 SAIL ADDRESS CREATED View document
20 Feb 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
19 Feb 2013 CURREXT FROM 28/02/2014 TO 31/03/2014 View document
14 Feb 2013 11/02/13 STATEMENT OF CAPITAL GBP 50000.01 View document
14 Feb 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Feb 2013 COMMENCE BUSINESS AND BORROW View document
12 Feb 2013 APPLICATION COMMENCE BUSINESS View document
11 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document