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REDHAWK PROPERTY GROUP LIMITED

Company number 12391875

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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 Dec 2021	AD01	Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 42-44 Bishopsgate London EC2N 4AH on 7 December 2021	View PDF Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 42-44 Bishopsgate London EC2N 4AH on 7 December 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	CERTNM	Company name changed mtg silkroad LIMITED\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19	View PDF Company name changed mtg silkroad LIMITED\certificate issued on 21/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2021	AP03	Appointment of Ms Shraddha Agrawal as a secretary on 18 August 2021	View PDF Appointment of Ms Shraddha Agrawal as a secretary on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CERTNM	Company name changed hgi silkroad enterprises LIMITED\certificate issued on 16/09/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed hgi silkroad enterprises LIMITED\certificate issued on 16/09/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC02	Notification of Red Sparrow Ag as a person with significant control on 3 September 2021	View PDF Notification of Red Sparrow Ag as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AP01	Appointment of Mr. Norbert Alfred Stocker as a director on 3 September 2021	View PDF Appointment of Mr. Norbert Alfred Stocker as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Thomas Jakob Stieger as a director on 3 September 2021	View PDF Termination of appointment of Thomas Jakob Stieger as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mr Rolf Hess as a director on 3 September 2021	View PDF Appointment of Mr Rolf Hess as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2020	PSC04	Change of details for Mr Thomas Jakob Stieger as a person with significant control on 15 August 2020	View PDF Change of details for Mr Thomas Jakob Stieger as a person with significant control on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	CH01	Director's details changed for Mr Thomas Jakob Stieger on 15 August 2020	View PDF Director's details changed for Mr Thomas Jakob Stieger on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	AD01	Registered office address changed from 45 King William Street London EC4R 9AN England to 2nd Floor 45 King William Street London EC4R 9AN on 15 August 2020	View PDF Registered office address changed from 45 King William Street London EC4R 9AN England to 2nd Floor 45 King William Street London EC4R 9AN on 15 August 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-08 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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