REDROW PLC filing history - Find and update company information

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REDROW PLC

Company number 02877315

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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)
06 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 148 pages (148 pages)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be and is hereby unconditionally and generally authorised to make market purchases of odinary shares provided that the maximum number of ordinary shares which may be purchased is 36,979,993 09/11/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the company be and is hereby unconditionally and generally authorised to make market purchases of odinary shares provided that the maximum number of ordinary shares which may be purchased is 36,979,993 09/11/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	TM01	Termination of appointment of Elizabeth Ann Peace as a director on 31 August 2017	View PDF Termination of appointment of Elizabeth Ann Peace as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AP01	Appointment of Ms Vanda Murray as a director on 1 August 2017	View PDF Appointment of Ms Vanda Murray as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 129 pages (129 pages)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sale of units / company business 09/05/2016	View PDF Resolutions RES13 ‐ Sale of units / company business 09/05/2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 36,979,993.8	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 36,979,993.8 - link opens in a new window - 23 pages (23 pages)
30 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 119 pages (119 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 December 2014 - link opens in a new window - 21 pages (21 pages)
07 Jan 2015	AP01	Appointment of Sir Michael Thomas Lyons as a director on 6 January 2015	View PDF Appointment of Sir Michael Thomas Lyons as a director on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AR01	Annual return made up to 2 December 2014 no member list Statement of capital on 2014-12-17 GBP 36,979,993.8 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2015	View PDF Annual return made up to 2 December 2014 no member list Statement of capital on 2014-12-17 GBP 36,979,993.8 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2015 - link opens in a new window - 19 pages (19 pages)
18 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 128 pages (128 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 10/11/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 10/11/2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AP01	Appointment of Mrs Elizabeth Ann Peace as a director on 1 September 2014	View PDF Appointment of Mrs Elizabeth Ann Peace as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	TM01	Termination of appointment of Alan Marchant Jackson as a director on 1 September 2014	View PDF Termination of appointment of Alan Marchant Jackson as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2014	AR01	Annual return made up to 2 December 2013 no member list Statement of capital on 2014-01-09 GBP 36,979,993.8	View PDF Annual return made up to 2 December 2013 no member list Statement of capital on 2014-01-09 GBP 36,979,993.8 - link opens in a new window - 26 pages (26 pages)
14 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 96 pages (96 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 December 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 December 2012 - link opens in a new window - 29 pages (29 pages)

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