REDWOOD HOLDCO LIMITED

Company number 12003082

Date	Type	Description	View / Download
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 March 2021 GBP 24,916,946	(4 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 24,916,381	(4 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 23,306,874	(4 pages)
18 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
29 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	(9 pages)
28 Apr 2020	AP01	Appointment of Mr Keith Gerard Joseph Birch as a director on 2 February 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr David Allan Thorpe as a director on 24 February 2020	(2 pages)
03 Mar 2020	PSC05	Change of details for Silverfleet European Development Fund Scsp as a person with significant control on 3 February 2020	(2 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-31	(3 pages)
23 Jul 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
18 Jul 2019	AP03	Appointment of Mr Michael Richard Daykin as a secretary on 28 June 2019	(2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share class created 28/06/2019 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
15 Jul 2019	SH08	Change of share class name or designation	(2 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 15,252,441	(5 pages)
04 Jul 2019	AD01	Registered office address changed from 1 Carter Lane London EC4V 5ER United Kingdom to Sentinal House Harvest Crescent Fleet GU51 2UZ on 4 July 2019	(1 page)
20 Jun 2019	AP01	Appointment of Ms Eileen Frances Jackson as a director on 29 May 2019	(2 pages)
20 Jun 2019	AP01	Appointment of Mr Robert Daniels Browning as a director on 29 May 2019	(2 pages)
17 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-17 GBP 1	(32 pages)