REDWOOD WALES LIMITED

Company number 05137675

Date	Type	Description	View / Download
10 Oct 2018	PSC02	Notification of Smjh Limited as a person with significant control on 2 October 2018	(2 pages)
10 Oct 2018	PSC07	Cessation of Paul Ernest Carr as a person with significant control on 2 October 2018	(1 page)
27 Sep 2018	MR01	Registration of charge 051376750002, created on 26 September 2018	(23 pages)
25 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
20 Sep 2018	AP01	Appointment of Mr Stuart Michael John Harries as a director on 20 September 2018	(2 pages)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages)
19 Oct 2017	PSC04	Change of details for Mr Paul Ernest Carr as a person with significant control on 6 April 2016	(2 pages)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
18 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,100	(4 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1,100	(4 pages)
03 Mar 2015	TM02	Termination of appointment of Julia Catherine Killa as a secretary on 1 March 2015	(1 page)
03 Mar 2015	TM01	Termination of appointment of Julia Catherine Killa as a director on 1 March 2015	(1 page)
25 Feb 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 RES13 ‐ Authorised share capital dispensed with 04/02/2015	(25 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
14 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1,000	(4 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
13 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
14 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(3 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
12 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(3 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)