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REDWOOD MIDCO LIMITED

Company number 12737347

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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)
05 Aug 2024 TM01 Termination of appointment of Roberto Simon Rabanal as a director on 31 July 2024
02 Aug 2024 CS01 Confirmation statement made on 12 July 2024 with updates
27 Dec 2023 SH19 Statement of capital on 27 December 2023
  • GBP 1
27 Dec 2023 SH20 Statement by Directors
27 Dec 2023 CAP-SS Solvency Statement dated 27/12/23
27 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2023 AA Full accounts made up to 31 December 2022
04 Dec 2023 PSC05 Change of details for Caerus Uk 1 Limited as a person with significant control on 31 March 2023
26 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
23 Mar 2023 AP01 Appointment of Mr Roberto Simon Rabanal as a director on 6 March 2023
20 Mar 2023 AP01 Appointment of Mr Levine Chris Randiga as a director on 6 March 2023
03 Feb 2023 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 31 January 2023
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
18 Jan 2023 AP01 Appointment of Ms Vicky Harris as a director on 16 January 2023
17 Jan 2023 TM01 Termination of appointment of Lucy Jane Ralph as a director on 13 January 2023
07 Jan 2023 MR01 Registration of charge 127373470002, created on 6 January 2023
28 Dec 2022 MR04 Satisfaction of charge 127373470001 in full
15 Nov 2022 SH20 Statement by Directors
15 Nov 2022 CAP-SS Solvency Statement dated 30/10/22
15 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 30/10/2022
15 Nov 2022 SH20 Statement by Directors
15 Nov 2022 CAP-SS Solvency Statement dated 27/10/22
15 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 27/10/2022
15 Nov 2022 PSC02 Notification of Caerus Uk 1 Limited as a person with significant control on 3 November 2022
14 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 14 November 2022