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REDWOOD SOFTWARE UK LTD

Company number 03579769

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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)
14 Jan 2025	TM01	Termination of appointment of Matthew Amico as a director on 17 December 2024	View PDF Termination of appointment of Matthew Amico as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Dominic Ang as a director on 17 December 2024	View PDF Termination of appointment of Dominic Ang as a director on 17 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Kevin Greene as a director on 13 January 2025	View PDF Appointment of Kevin Greene as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
08 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	TM01	Termination of appointment of Gerald Stewart Warwick as a director on 23 August 2023	View PDF Termination of appointment of Gerald Stewart Warwick as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Lorna Margaret Zimny as a director on 23 August 2023	View PDF Termination of appointment of Lorna Margaret Zimny as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Nicholas John Bland as a director on 23 August 2023	View PDF Termination of appointment of Nicholas John Bland as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
19 Oct 2023	AP01	Appointment of Mr Sean Kevin Mullins as a director on 12 October 2023	View PDF Appointment of Mr Sean Kevin Mullins as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	TM01	Termination of appointment of Reed Overfelt as a director on 23 May 2022	View PDF Termination of appointment of Reed Overfelt as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AP01	Appointment of Mr Ashish Kumar Joshi as a director on 23 May 2022	View PDF Appointment of Mr Ashish Kumar Joshi as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2020	View PDF Amended audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
02 Nov 2021	AP01	Appointment of Mrs Lorna Margaret Zimny as a director on 27 October 2021	View PDF Appointment of Mrs Lorna Margaret Zimny as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr Gerald Stewart Warwick as a director on 27 October 2021	View PDF Appointment of Mr Gerald Stewart Warwick as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AP01	Appointment of Mr Nicholas John Bland as a director on 27 October 2021	View PDF Appointment of Mr Nicholas John Bland as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AP01	Appointment of Mr Reed Overfelt as a director on 6 September 2021	View PDF Appointment of Mr Reed Overfelt as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM01	Termination of appointment of Tijl Karel Vuyk as a director on 6 September 2021	View PDF Termination of appointment of Tijl Karel Vuyk as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
09 Aug 2021	MR01	Registration of charge 035797690002, created on 4 August 2021	View PDF Registration of charge 035797690002, created on 4 August 2021 - link opens in a new window - 8 pages (8 pages)

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REDWOOD SOFTWARE UK LTD

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