- 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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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
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09 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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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
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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
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05 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 19 December 2020
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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
Statement of capital on 2020-02-20
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