REDSTOW RENEWABLES LIMITED

Company number 08072067

Date	Type	Description	View / Download
29 Jun 2015	CH03	Secretary's details changed for Mr Phil Hauxwell on 5 March 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2024 under section 1088 of the Companies Act 2006	(1 page)
29 Jun 2015	CH03	Secretary's details changed for Mr Phil Hauxwell on 5 March 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/07/2024 under section 1088 of the Companies Act 2006	(1 page)
29 Jun 2015	CH03	Secretary's details changed for Mr Philip Hauxwell on 5 March 2015	(1 page)
29 Jun 2015	CH01	Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014	(2 pages)
29 Jun 2015	CH01	Director's details changed for Mr Michael John Hughes on 4 December 2013	(2 pages)
29 Jun 2015	CH01	Director's details changed for Mr Michael John Hughes on 30 June 2014	(2 pages)
24 Mar 2015	AP03	Appointment of Mr Philip Hauxwell as a secretary on 5 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Phil Hauxwell as a director on 5 March 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Phil Hauxwell as a director on 5 March 2015	(2 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
28 Jan 2015	CH01	Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014	(2 pages)
27 Jan 2015	CH01	Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014	(2 pages)
27 Jan 2015	CH01	Director's details changed for Mr Philipp Hagen Lukas on 12 December 2014	(2 pages)
07 Jan 2015	AD01	Registered office address changed from 10 - 12 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD England to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on 7 January 2015	(2 pages)
13 Nov 2014	AA	Micro company accounts made up to 31 May 2014	(2 pages)
14 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 30 November 2014	(1 page)
14 Oct 2014	AD01	Registered office address changed from The Quillet Back Lane Elstead Godalming GU8 6HB to 10 - 12 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 14 October 2014	(1 page)
18 Aug 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 41,800.01	(16 pages)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(3 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
17 Dec 2013	SH08	Change of share class name or designation	(2 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 41,800.01	(7 pages)
17 Dec 2013	AP01	Appointment of Mr Michael John Hughes as a director	(3 pages)
23 Oct 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(15 pages)
10 Oct 2013	AD01	Registered office address changed from Grove Farm Low Road Denham Eye Suffolk IP21 5ET on 10 October 2013	(2 pages)

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