REDWOOD MIDCO 1 LIMITED

Company number 12003261

Date	Type	Description	View / Download
03 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(62 pages)
03 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
01 Jul 2024	TM01	Termination of appointment of Eileen Frances Jackson as a director on 30 June 2024	(1 page)
01 Jul 2024	AP01	Appointment of Mr Guy Edward Harrison as a director on 30 June 2024	(2 pages)
16 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	(3 pages)
02 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
02 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
19 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
19 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
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	Full accounts made up to 31 December 2021	(21 pages)
19 Jun 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
21 May 2021	CS01	Confirmation statement made on 16 May 2021 with updates	(4 pages)
21 May 2021	PSC05	Change of details for Moscow Holdco Limited as a person with significant control on 2 September 2019	(2 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
19 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
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)
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)
04 Jul 2019	TM01	Termination of appointment of David Arthur Mackenzie as a director on 28 June 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)