REDWOOD TOWER UK OPCO 1 LIMITED

Company number 10525862

Date	Type	Description	View / Download
14 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	(33 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
14 Dec 2020	AP01	Appointment of Mr Jason David Myers as a director on 11 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020	(1 page)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
20 Aug 2020	CH01	Director's details changed for Ms Caroline Mary Roberts on 31 July 2020	(2 pages)
20 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	(1 page)
20 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020	(1 page)
14 Apr 2020	TM02	Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020	(1 page)
14 Apr 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020	(2 pages)
14 Apr 2020	AD01	Registered office address changed from 11 Old Jewry 2nd Floor London EC2R 8DU United Kingdom to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
27 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
17 Oct 2018	CH01	Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018	(2 pages)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
10 Jan 2018	AP01	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of John Anthony Goodey as a director on 1 January 2018	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
02 Feb 2017	AP04	Appointment of Ocorian (Uk) Limited as a secretary on 14 December 2016	(2 pages)
14 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 100	(11 pages)