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REDWOOD GROUP HOLDINGS LIMITED

Company number 11199380

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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)
14 Nov 2018	MR01	Registration of charge 111993800003, created on 2 November 2018	View PDF Registration of charge 111993800003, created on 2 November 2018 - link opens in a new window - 34 pages (34 pages)
14 Nov 2018	MR01	Registration of charge 111993800004, created on 2 November 2018	View PDF Registration of charge 111993800004, created on 2 November 2018 - link opens in a new window - 34 pages (34 pages)
14 Nov 2018	MR01	Registration of charge 111993800002, created on 2 November 2018	View PDF Registration of charge 111993800002, created on 2 November 2018 - link opens in a new window - 34 pages (34 pages)
23 Oct 2018	MR01	Registration of charge 111993800001, created on 19 October 2018	View PDF Registration of charge 111993800001, created on 19 October 2018 - link opens in a new window - 8 pages (8 pages)
13 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Property transaction 28/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Property transaction 28/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Apr 2018	AP03	Appointment of Brian John Lyde Atherton as a secretary on 28 March 2018	View PDF Appointment of Brian John Lyde Atherton as a secretary on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	PSC01	Notification of Maureen Helen Atherton as a person with significant control on 28 March 2018	View PDF Notification of Maureen Helen Atherton as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	PSC04	Change of details for Mr Brian John Lyde Atherton as a person with significant control on 28 March 2018	View PDF Change of details for Mr Brian John Lyde Atherton as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AP01	Appointment of John Alexander Lyde Atherton as a director on 28 March 2018	View PDF Appointment of John Alexander Lyde Atherton as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AP01	Appointment of Darren Rose as a director on 28 March 2018	View PDF Appointment of Darren Rose as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AP01	Appointment of Mrs Maureen Helen Atherton as a director on 28 March 2018	View PDF Appointment of Mrs Maureen Helen Atherton as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 100,000	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-12 GBP 1	View PDF Incorporation Statement of capital on 2018-02-12 GBP 1 - link opens in a new window - 39 pages (39 pages)

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