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REDWOOD CAPITAL INVESTING LTD

Company number 11433303

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share capital 03/12/2021	View PDF Resolutions RES13 ‐ Sub division of entire issued share capital 03/12/2021 - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH02	Sub-division of shares on 3 December 2021	View PDF Sub-division of shares on 3 December 2021 - link opens in a new window - 7 pages (7 pages)
03 Dec 2021	PSC04	Change of details for Mr Alec John Bryant as a person with significant control on 2 December 2021	View PDF Change of details for Mr Alec John Bryant as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Jason Paul Manuel as a director on 2 December 2021	View PDF Appointment of Mr Jason Paul Manuel as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC01	Notification of Jason Manuel as a person with significant control on 2 December 2021	View PDF Notification of Jason Manuel as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC04	Change of details for Mr Alec John Bryant as a person with significant control on 2 December 2021	View PDF Change of details for Mr Alec John Bryant as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC01	Notification of Jamie William York as a person with significant control on 2 December 2021	View PDF Notification of Jamie William York as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AD01	Registered office address changed from 173a High Street Brentwood Essex CM14 4SD United Kingdom to 16 C/O Ayres Vause Accountancy 16 Globe Road Leeds West Yorkshire LS11 5QG on 18 January 2021	View PDF Registered office address changed from 173a High Street Brentwood Essex CM14 4SD United Kingdom to 16 C/O Ayres Vause Accountancy 16 Globe Road Leeds West Yorkshire LS11 5QG on 18 January 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with updates	View PDF Confirmation statement made on 11 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2019	AP01	Appointment of Mr Jamie York as a director on 11 June 2019	View PDF Appointment of Mr Jamie York as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	View PDF Confirmation statement made on 3 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2018	AD01	Registered office address changed from 19 North Road Avenue Brentwood CM14 4XQ England to 173a High Street Brentwood Essex CM14 4SD on 28 June 2018	View PDF Registered office address changed from 19 North Road Avenue Brentwood CM14 4XQ England to 173a High Street Brentwood Essex CM14 4SD on 28 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-26 GBP 100	View PDF Incorporation Statement of capital on 2018-06-26 GBP 100 - link opens in a new window - 27 pages (27 pages)

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REDWOOD CAPITAL INVESTING LTD

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