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REDWOOD TECHNOLOGIES LIMITED

Company number 02817863

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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)
16 May 2016 AA Full accounts made up to 31 December 2015
20 Nov 2015 SH06 Cancellation of shares. Statement of capital on 31 August 2015
  • GBP 95,087
20 Nov 2015 SH03 Purchase of own shares.
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2015 SH08 Change of share class name or designation
22 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 03/04/2015
10 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 95,087
28 Jul 2015 SH06 Cancellation of shares. Statement of capital on 28 February 2015
  • GBP 94,078
28 Jul 2015 SH03 Purchase of own shares.
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 April 2015
  • GBP 96,403
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2015
23 Jun 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 31 August 2014
  • GBP 95,394
04 Feb 2015 SH03 Purchase of own shares.
16 Sep 2014 SH06 Cancellation of shares. Statement of capital on 28 February 2014
  • GBP 96,710
16 Sep 2014 SH03 Purchase of own shares.
16 Sep 2014 SH03 Purchase of own shares.
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 96,710
21 May 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 SH06 Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 98,026
19 Dec 2013 SH03 Purchase of own shares.
04 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Oct 2013 SH06 Cancellation of shares. Statement of capital on 4 October 2013
  • GBP 98,684
04 Oct 2013 SH03 Purchase of own shares.
29 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
12 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares