- Company Overview for REDWOOD TOWER PROPCO 3 LIMITED (12474799)
- Filing history for REDWOOD TOWER PROPCO 3 LIMITED (12474799)
- People for REDWOOD TOWER PROPCO 3 LIMITED (12474799)
- More for REDWOOD TOWER PROPCO 3 LIMITED (12474799)
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) |
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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
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|
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
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|
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 |