REDWOOD BIDCO LIMITED

Company number 12736907

Date	Type	Description	View / Download
05 Aug 2024	TM01	Termination of appointment of Roberto Simon Rabanal as a director on 31 July 2024	(1 page)
02 Aug 2024	CS01	Confirmation statement made on 12 July 2024 with updates	(5 pages)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	(26 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 1	(5 pages)
27 Dec 2023	SH20	Statement by Directors	(1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	(1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 1,139,836	(3 pages)
26 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
23 Mar 2023	AP01	Appointment of Mr Roberto Simon Rabanal as a director on 6 February 2023	(2 pages)
20 Mar 2023	AP01	Appointment of Mr Levine Chris Randiga as a director on 6 March 2023	(2 pages)
03 Feb 2023	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 31 January 2023	(1 page)
03 Feb 2023	PSC05	Change of details for Redwood Debtco Limited as a person with significant control on 3 February 2023	(2 pages)
03 Feb 2023	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Evaluate Limited 3 More London Riverside London SE1 2AQ on 3 February 2023	(1 page)
18 Jan 2023	AP01	Appointment of Ms Vicky Harris as a director on 16 January 2023	(2 pages)
17 Jan 2023	TM01	Termination of appointment of Lucy Jane Ralph as a director on 13 January 2023	(1 page)
07 Jan 2023	MR01	Registration of charge 127369070004, created on 6 January 2023	(7 pages)
28 Dec 2022	MR04	Satisfaction of charge 127369070003 in full	(1 page)
28 Dec 2022	MR04	Satisfaction of charge 127369070002 in full	(1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
16 Sep 2022	AP01	Appointment of Kevin Stephen Morgan as a director on 9 September 2022	(2 pages)
15 Sep 2022	TM01	Termination of appointment of Matthew Glynn Wright as a director on 30 August 2022	(1 page)
15 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
21 Mar 2022	AP01	Appointment of Mr Matthew Glynn Wright as a director on 21 March 2022	(2 pages)
14 Feb 2022	TM01	Termination of appointment of Deborah Karen Kobewka as a director on 14 February 2022	(1 page)