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REDWELL UK HOLDINGS LIMITED

Company number 11807800

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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)
07 Oct 2024	SH19	Statement of capital on 7 October 2024 GBP 5,481,970	View PDF Statement of capital on 7 October 2024 GBP 5,481,970 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2024	CAP-SS	Solvency Statement dated 29/12/23	View PDF Solvency Statement dated 29/12/23 - link opens in a new window - 1 page (1 page)
07 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with updates	View PDF Confirmation statement made on 1 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with updates	View PDF Confirmation statement made on 1 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
26 Sep 2023	SH19	Statement of capital on 26 September 2023 GBP 600.00	View PDF Statement of capital on 26 September 2023 GBP 600.00 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2023	CAP-SS	Solvency Statement dated 26/12/22	View PDF Solvency Statement dated 26/12/22 - link opens in a new window - 1 page (1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
04 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 4 February 2022	View PDF Second filing of Confirmation Statement dated 4 February 2022 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 9,422,970	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 9,422,970 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CS01	04/02/22 Statement of Capital gbp 9422970 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.09.2022.	View PDF 04/02/22 Statement of Capital gbp 9422970 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.09.2022. - link opens in a new window - 6 pages (6 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 2,531,250	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 2,531,250 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	SH19	Statement of capital on 24 June 2021 GBP 600,000	View PDF Statement of capital on 24 June 2021 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jun 2021	CAP-SS	Solvency Statement dated 26/05/21	View PDF Solvency Statement dated 26/05/21 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)

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REDWELL UK HOLDINGS LIMITED

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