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REDWOOD INVERCARSE LIMITED

Company number SC339862

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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)
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
18 Jan 2017 AA Full accounts made up to 31 August 2016
25 May 2016 AA Full accounts made up to 31 August 2015
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,683.61
17 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 March 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4,387.5

Statement of capital on 2015-11-17
  • GBP 1,683.61
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/11/2015
29 Jan 2015 AA Full accounts made up to 31 August 2014
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 4,387.5
19 Feb 2014 MR01 Registration of charge 3398620003
07 Feb 2014 MR01 Registration of charge 3398620002
20 Jan 2014 AA Group of companies' accounts made up to 31 August 2013
16 Dec 2013 CERTNM Company name changed greenfield I LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
  • NM01 ‐ Change of name by resolution
10 Dec 2013 CH01 Director's details changed for Martina Whiting on 16 November 2013
04 Dec 2013 CH01 Director's details changed for Martina Kidd on 16 November 2013
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Any and all rights of pre-emption in respect to share buy back waived 30/05/2013
17 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Any and all rights of pre-emption in respect to share buy back waived. 30/05/2013
17 Jun 2013 SH06 Cancellation of shares. Statement of capital on 17 June 2013
  • GBP 1,683.61
17 Jun 2013 SH03 Purchase of own shares.
22 May 2013 MISC Section 519
10 May 2013 MISC Section 519 auditor's statement
19 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
14 Mar 2013 AA Group of companies' accounts made up to 31 August 2012
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
02 Jul 2012 SH03 Purchase of own shares.