REDWOOD HOLDCO LIMITED

Company number 12003082

Date	Type	Description	View / Download
20 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
20 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
02 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(62 pages)
02 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
01 Jul 2024	AP01	Appointment of Mr Guy Edward Harrison as a director on 30 June 2024	(2 pages)
01 Jul 2024	TM01	Termination of appointment of Eileen Frances Jackson as a director on 30 June 2024	(1 page)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	(3 pages)
17 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(50 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	(9 pages)
20 Mar 2023	PSC05	Change of details for Tanqueray Bidco Limited as a person with significant control on 7 December 2022	(2 pages)
03 Nov 2022	PSC07	Cessation of Silverfleet European Development Fund Scsp as a person with significant control on 24 October 2022	(1 page)
01 Nov 2022	PSC02	Notification of Tanqueray Bidco Limited as a person with significant control on 24 October 2022	(2 pages)
01 Nov 2022	TM01	Termination of appointment of David Allan Thorpe as a director on 24 October 2022	(1 page)
01 Nov 2022	TM01	Termination of appointment of Ian Michael Oxley as a director on 24 October 2022	(1 page)
01 Nov 2022	TM01	Termination of appointment of Keith Gerard Joseph Birch as a director on 24 October 2022	(1 page)
20 Sep 2022	AUD	Auditor's resignation	(2 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
09 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(48 pages)
09 Feb 2022	TM01	Termination of appointment of Alexander Carlos Brebbia as a director on 9 February 2022	(1 page)
09 Feb 2022	AP01	Appointment of Mr Ian Michael Oxley as a director on 9 February 2022	(2 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(54 pages)
08 Jun 2021	AP01	Appointment of Mr Alexander Carlos Brebbia as a director on 8 June 2021	(2 pages)
08 Jun 2021	TM01	Termination of appointment of David Arthur Mackenzie as a director on 8 June 2021	(1 page)
21 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	(7 pages)