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REDWOOD PUBS (HOLDINGS) LIMITED

Company number SC455539

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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)
06 Jul 2018 MR04 Satisfaction of charge SC4555390001 in full
29 Jan 2018 AA Unaudited abridged accounts made up to 31 August 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
24 Jul 2017 PSC01 Notification of Gordon Kevin Whiting as a person with significant control on 6 April 2016
24 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 24 July 2017
19 Jan 2017 AA Full accounts made up to 31 August 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
01 Jun 2016 AA Full accounts made up to 31 August 2015
04 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 480.93
29 Jan 2015 AA Full accounts made up to 31 August 2014
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 480.93
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 480.93
26 Feb 2014 SH02 Sub-division of shares on 31 January 2014
26 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division approved 31/01/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2014 MR01 Registration of charge 4555390001
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
13 Aug 2013 TM01 Termination of appointment of Burness Paull (Directors) Limited as a director
13 Aug 2013 AP01 Appointment of Martina Kidd as a director
13 Aug 2013 AP01 Appointment of Gordon Kevin Whiting as a director
13 Aug 2013 TM01 Termination of appointment of Peter Lawson as a director
13 Aug 2013 AA01 Current accounting period extended from 31 July 2014 to 31 August 2014
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
29 Jul 2013 NEWINC Incorporation