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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)
17 Mar 2022 CH01 Director's details changed for Mr Jason David Myers on 28 January 2022
28 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
18 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 301
18 Aug 2021 CH01 Director's details changed for Mr Jason David Myers on 1 May 2021
19 Jul 2021 AP01 Appointment of Mr Jonathan David Salter as a director on 19 July 2021
19 Jul 2021 TM01 Termination of appointment of Madeleine French as a director on 19 July 2021
14 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2021 MA Memorandum and Articles of Association
15 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
15 Mar 2021 AP01 Appointment of Mr Mehboob Raza Dossa as a director on 30 November 2020
15 Mar 2021 AP01 Appointment of Mr Frank Cerrone as a director on 30 November 2020
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 December 2020
  • GBP 201
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 December 2020
  • GBP 101
20 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
20 Aug 2020 AD01 Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020
20 Mar 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
20 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-20
  • GBP 1