Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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18 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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17 Nov 2022 |
PSC02 |
Notification of Welltower Inc. as a person with significant control on 1 April 2022
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17 Nov 2022 |
PSC07 |
Cessation of Welltower Inc. as a person with significant control on 1 April 2022
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15 Nov 2022 |
PSC02 |
Notification of Welltower Inc. as a person with significant control on 24 February 2020
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11 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2022
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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31 May 2022 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 31 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Jason David Myers as a director on 31 May 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Jason David Myers on 28 January 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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02 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Dec 2021 |
CERTNM |
Company name changed redwood tower propco 4 LIMITED\certificate issued on 15/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-14
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Mehboob Raza Dossa as a director on 1 December 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Frank Cerrone as a director on 1 December 2021
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