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REDWOOD TOPCO LIMITED

Company number 12737192

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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)
22 Sep 2021 TM01 Termination of appointment of Katrin Vatiska as a director on 15 September 2021
20 Sep 2021 MA Memorandum and Articles of Association
20 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 13,564.37
26 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
07 Apr 2021 CH01 Director's details changed for Mr Martyn John Hindley on 31 March 2021
31 Mar 2021 AA01 Current accounting period extended from 31 July 2021 to 30 September 2021
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 13,310.03
19 Oct 2020 AP01 Appointment of Katrin Vatiska as a director on 23 September 2020
08 Oct 2020 SH08 Change of share class name or designation
16 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 13,177.78
15 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 11,529.71
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 11,218.47
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 7,929.83
10 Sep 2020 MA Memorandum and Articles of Association
10 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of shares / subdivided 24/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2020 SH02 Sub-division of shares on 24 August 2020
09 Sep 2020 AP01 Appointment of David Ian Issott as a director on 25 August 2020
08 Sep 2020 AP01 Appointment of Mr Satwinder Singh Sian as a director on 25 August 2020
07 Sep 2020 AP01 Appointment of Ms Deborah Karen Kobewka as a director on 25 August 2020
07 Sep 2020 AP01 Appointment of Mr Martyn John Hindley as a director on 25 August 2020
07 Sep 2020 AP01 Appointment of Jonathan Peter Crispin De Pass as a director on 25 August 2020
07 Sep 2020 TM01 Termination of appointment of Nicholas David Lloyd Jordan as a director on 25 August 2020
10 Aug 2020 PSC07 Cessation of Hg Incorporations Limited as a person with significant control on 10 August 2020
10 Aug 2020 PSC02 Notification of Hg Pooled Management Limited as a person with significant control on 10 August 2020