REDWOOD SOFTWARE UK LTD

Company number 03579769

Date	Type	Description	View / Download
24 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(23 pages)
24 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
18 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 May 2021	MA	Memorandum and Articles of Association	(35 pages)
07 May 2021	MR01	Registration of charge 035797690001, created on 6 May 2021	(59 pages)
05 May 2021	AP01	Appointment of Mr Matthew Amico as a director on 5 May 2021	(2 pages)
05 May 2021	AP01	Appointment of Mr Dominic Ang as a director on 5 May 2021	(2 pages)
05 May 2021	TM02	Termination of appointment of Elizabeth Mary Mcphillips as a secretary on 5 May 2021	(1 page)
05 May 2021	PSC08	Notification of a person with significant control statement	(2 pages)
05 May 2021	PSC07	Cessation of Tijl Karel Vuijk as a person with significant control on 5 May 2021	(1 page)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	(3 pages)
15 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
04 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
04 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(19 pages)
17 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
02 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
02 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(20 pages)
14 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
14 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
10 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
19 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(27 pages)

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