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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05 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
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04 Feb 2025 |
AD01 |
Registered office address changed from Unit 6 Lincoln Business Park Lincoln Street Rochdale OL11 1LB England to Office 7574 321-323 High Road Chadwell Heath Essex RM6 6AX on 4 February 2025
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03 Feb 2025 |
CERTNM |
Company name changed redwood capital group LTD\certificate issued on 03/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-28
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08 Jul 2024 |
CERTNM |
Company name changed redwood wholesale LTD\certificate issued on 08/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-28
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08 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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30 Mar 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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16 Mar 2024 |
AP01 |
Appointment of Mr Paul Darryl Roberts as a director on 3 January 2024
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16 Mar 2024 |
PSC01 |
Notification of Paul Darryl Roberts as a person with significant control on 3 January 2024
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16 Mar 2024 |
TM01 |
Termination of appointment of Dumitru-Bogdan Ticalo as a director on 3 January 2024
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16 Mar 2024 |
PSC07 |
Cessation of Dumitru-Bogdan Ticalo as a person with significant control on 3 January 2024
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16 Mar 2024 |
AD01 |
Registered office address changed from Trinity Hall 51 South St Reading RG1 4QT England to Unit 6 Lincoln Business Park Lincoln Street Rochdale OL11 1LB on 16 March 2024
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26 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2023 |
AA |
Micro company accounts made up to 30 June 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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25 May 2023 |
PSC01 |
Notification of Dumitru-Bogdan Ticalo as a person with significant control on 1 April 2023
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25 May 2023 |
AP01 |
Appointment of Mr Dumitru-Bogdan Ticalo as a director on 1 April 2023
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25 May 2023 |
TM01 |
Termination of appointment of Ali Inam as a director on 1 April 2023
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25 May 2023 |
PSC07 |
Cessation of Ali Inam as a person with significant control on 1 April 2023
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Apr 2023 |
PSC01 |
Notification of Ali Inam as a person with significant control on 1 December 2022
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10 Apr 2023 |
AP01 |
Appointment of Mr Ali Inam as a director on 1 December 2022
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15 Jan 2023 |
TM01 |
Termination of appointment of Arkadiusz Dzik as a director on 13 January 2023
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15 Jan 2023 |
PSC07 |
Cessation of Arkadiusz Dzik as a person with significant control on 13 January 2023
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04 Sep 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Arkadiusz Dzik on 1 April 2022
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