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REDWOOD TOWER PROPCO 2 LIMITED

Company number 12474731

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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)
16 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Oct 2023	CH01	Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023	View PDF Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023	View PDF Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023	View PDF Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	TM01	Termination of appointment of Mehboob Raza Dossa as a director on 31 May 2023	View PDF Termination of appointment of Mehboob Raza Dossa as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Kimberley Janine Kowalik as a director on 31 May 2023	View PDF Termination of appointment of Kimberley Janine Kowalik as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
23 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Mrs Kimberley Janine Kowalik as a director on 31 December 2022	View PDF Appointment of Mrs Kimberley Janine Kowalik as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Frank Cerrone as a director on 31 December 2022	View PDF Termination of appointment of Frank Cerrone as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	PSC02	Notification of Welltower Inc. as a person with significant control on 1 April 2022	View PDF Notification of Welltower Inc. as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC07	Cessation of Welltower Inc. as a person with significant control on 1 April 2022	View PDF Cessation of Welltower Inc. as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	PSC02	Notification of Welltower Inc. as a person with significant control on 20 February 2020	View PDF Notification of Welltower Inc. as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	PSC09	Withdrawal of a person with significant control statement on 18 November 2022	View PDF Withdrawal of a person with significant control statement on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
31 May 2022	AP01	Appointment of Mr Jorge Manrique Charro as a director on 31 May 2022	View PDF Appointment of Mr Jorge Manrique Charro as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Jason David Myers as a director on 31 May 2022	View PDF Termination of appointment of Jason David Myers as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CH01	Director's details changed for Mr Jason David Myers on 28 January 2022	View PDF Director's details changed for Mr Jason David Myers on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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REDWOOD TOWER PROPCO 2 LIMITED

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