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REDWOOD TOWER PROPCO 3 LIMITED

Company number 12474799

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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)
13 Oct 2024 AA Accounts for a small company made up to 31 December 2023
04 Mar 2024 MA Memorandum and Articles of Association
27 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
26 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 CH01 Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023
25 Sep 2023 AP01 Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023
25 Sep 2023 TM01 Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Jun 2023 MA Memorandum and Articles of Association
19 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2023 TM01 Termination of appointment of Kimberley Janine Kowalik as a director on 31 May 2023
08 Jun 2023 TM01 Termination of appointment of Mehboob Raza Dossa as a director on 31 May 2023
05 Apr 2023 AA Accounts for a small company made up to 31 December 2021
23 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
11 Jan 2023 AP01 Appointment of Mrs Kimberley Janine Kowalik as a director on 31 December 2022
11 Jan 2023 TM01 Termination of appointment of Frank Cerrone as a director on 31 December 2022
01 Dec 2022 PSC05 Change of details for Welltower Inc. as a person with significant control on 1 April 2022
01 Dec 2022 PSC05 Change of details for Welltower Inc. as a person with significant control on 1 April 2022
18 Nov 2022 PSC02 Notification of Welltower Inc. as a person with significant control on 1 April 2022
18 Nov 2022 PSC07 Cessation of Welltower Inc. as a person with significant control on 1 April 2020
18 Nov 2022 PSC02 Notification of Welltower Inc. as a person with significant control on 20 February 2020
18 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 18 November 2022
13 Jul 2022 AA Accounts for a small company made up to 31 December 2020
31 May 2022 AP01 Appointment of Mr Jorge Manrique Charro as a director on 31 May 2022
31 May 2022 TM01 Termination of appointment of Jason David Myers as a director on 31 May 2022