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EML REDWOODS HOLDING LIMITED

Company number 10001217

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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)
21 Mar 2017	AA01	Previous accounting period shortened from 28 February 2017 to 30 September 2016	View PDF Previous accounting period shortened from 28 February 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	AP03	Appointment of James Higgins as a secretary on 9 June 2016	View PDF Appointment of James Higgins as a secretary on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AP01	Appointment of Mr James Stephen Higgins as a director on 9 June 2016	View PDF Appointment of Mr James Stephen Higgins as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	TM01	Termination of appointment of Andrew John Davison as a director on 9 June 2016	View PDF Termination of appointment of Andrew John Davison as a director on 9 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AP01	Appointment of Mrs Mary Margaret Laverty as a director on 9 June 2016	View PDF Appointment of Mrs Mary Margaret Laverty as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 9 June 2016	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 9 June 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AP01	Appointment of Mr Eamonn Francis Laverty as a director on 9 June 2016	View PDF Appointment of Mr Eamonn Francis Laverty as a director on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-11 GBP 1 - link opens in a new window - 27 pages (27 pages)

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