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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	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 updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 301	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 301 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CH01	Director's details changed for Mr Jason David Myers on 1 May 2021	View PDF Director's details changed for Mr Jason David Myers on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr Jonathan David Salter as a director on 19 July 2021	View PDF Appointment of Mr Jonathan David Salter as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Madeleine French as a director on 19 July 2021	View PDF Termination of appointment of Madeleine French as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	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 - 3 pages (3 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	AP01	Appointment of Mr Mehboob Raza Dossa as a director on 30 November 2020	View PDF Appointment of Mr Mehboob Raza Dossa as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Frank Cerrone as a director on 30 November 2020	View PDF Appointment of Mr Frank Cerrone as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 201	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 201 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 December 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 19 December 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	View PDF Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-20 GBP 1 - link opens in a new window - 48 pages (48 pages)

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