Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
CERTNM |
Company name changed redwigwam LIMITED\certificate issued on 08/07/24
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RES15 ‐
Change company name resolution on 2024-03-27
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08 Jul 2024 |
CONNOT |
Change of name notice
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05 Jun 2024 |
AM06 |
Notice of deemed approval of proposals
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09 Apr 2024 |
AM03 |
Statement of administrator's proposal
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02 Apr 2024 |
AD01 |
Registered office address changed from Office 3.06 Merchants Court 3rd Floor 2-12 Lord Street Liverpool L2 1TS England to C/O Frp Advisory Trading Limited 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 2 April 2024
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02 Apr 2024 |
AM01 |
Appointment of an administrator
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05 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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05 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
PSC04 |
Change of details for Mrs Lorna Alexandra Davidson as a person with significant control on 2 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Catherine Parkin on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mrs Lorna Alexandra Davidson on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for David Howard Bryant on 2 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Unit F the Landing Pad Jamaica Street Liverpool Merseyside L1 0AH England to Office 3.06 Merchants Court 3rd Floor 2-12 Lord Street Liverpool L2 1TS on 29 June 2023
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22 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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04 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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04 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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