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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)
07 Apr 2021	CH01	Director's details changed for Mr Martyn John Hindley on 31 March 2021	View PDF Director's details changed for Mr Martyn John Hindley on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	View PDF Current accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 1,139,834	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 1,139,834 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	TM01	Termination of appointment of Nicholas David Lloyd Jordan as a director on 25 August 2020	View PDF Termination of appointment of Nicholas David Lloyd Jordan as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP01	Appointment of Mr Martyn John Hindley as a director on 25 August 2020	View PDF Appointment of Mr Martyn John Hindley as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Martin Wygas as a director on 25 August 2020	View PDF Termination of appointment of Martin Wygas as a director on 25 August 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AP01	Appointment of Ms Deborah Karen Kobewka as a director on 25 August 2020	View PDF Appointment of Ms Deborah Karen Kobewka as a director on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 792,983	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 792,983 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	PSC02	Notification of Redwood Topco Limited as a person with significant control on 13 July 2020	View PDF Notification of Redwood Topco Limited as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	PSC07	Cessation of Hg Incorporations Limited as a person with significant control on 13 July 2020	View PDF Cessation of Hg Incorporations Limited as a person with significant control on 13 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-13 GBP 1	View PDF Incorporation Statement of capital on 2020-07-13 GBP 1 - link opens in a new window - 38 pages (38 pages)

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