REDROW PLC

Company number 02877315

Date	Type	Description	View / Download
16 Sep 2021	TM01	Termination of appointment of John Frederick Tutte as a director on 15 September 2021	(1 page)
03 Jun 2021	AP01	Appointment of Mr Richard John Akers as a director on 1 June 2021	(2 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Nov 2020	AA	Group of companies' accounts made up to 28 June 2020	(164 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
06 Nov 2020	TM01	Termination of appointment of Vanda Murray as a director on 6 November 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
22 Nov 2019	AUD	Auditor's resignation	(1 page)
21 Nov 2019	AUD	Auditor's resignation	(1 page)
21 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(132 pages)
18 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting called 06/11/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Nov 2019	AP01	Appointment of Ms Nicola Joy Dulieu as a director on 6 November 2019	(2 pages)
16 Apr 2019	SH06	Cancellation of shares. Statement of capital on 9 April 2019 GBP 36,979,994.100	(4 pages)
16 Apr 2019	SH08	Change of share class name or designation	(2 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 37,349,794.041	(4 pages)
16 Apr 2019	SH02	Consolidation and sub-division of shares on 8 April 2019	(4 pages)
16 Apr 2019	SH03	Purchase of own shares.	(3 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 36,979,993.8	(4 pages)
01 Apr 2019	AP01	Appointment of Mr Matthew Pratt as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Stephen Peter Morgan as a director on 31 March 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 07/11/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
16 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(148 pages)
09 Nov 2018	TM01	Termination of appointment of Alison Deborah Hewitt as a director on 7 November 2018	(1 page)