REDWOOD TOWER UK OPCO 1 LIMITED

10525862
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 29 Buy now
13 Dec 2024 officers Appointment of director (Mr Jonathan David Salter) 2 Buy now
03 Dec 2024 address Change Sail Address Company With New Address 1 Buy now
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2023 accounts Annual Accounts 32 Buy now
14 Jun 2023 resolution Resolution 6 Buy now
14 Jun 2023 incorporation Memorandum Articles 32 Buy now
14 Jun 2023 resolution Resolution 5 Buy now
09 Jun 2023 capital Return of Allotment of shares 3 Buy now
06 Jun 2023 officers Termination of appointment of director (Dianne Margaret Hatch) 1 Buy now
02 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2022 accounts Annual Accounts 30 Buy now
09 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2022 officers Appointment of director (Mr Jorge Manrique Charro) 2 Buy now
27 Sep 2022 officers Termination of appointment of director (Caroline Mary Roberts) 1 Buy now
06 Jun 2022 officers Appointment of director (Mr Qasim Raza Israr) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Jason David Myers) 1 Buy now
18 Mar 2022 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
18 Dec 2021 resolution Resolution 5 Buy now
09 Dec 2021 capital Return of Allotment of shares 3 Buy now
09 Dec 2021 capital Return of Allotment of shares 3 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
18 Jun 2021 accounts Annual Accounts 25 Buy now
14 Jun 2021 resolution Resolution 3 Buy now
14 Jun 2021 incorporation Memorandum Articles 33 Buy now
12 Jan 2021 accounts Annual Accounts 23 Buy now
14 Dec 2020 officers Appointment of director (Mr Jason David Myers) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Justin Reynolds Skiver) 1 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 officers Change of particulars for director (Ms Caroline Mary Roberts) 2 Buy now
20 Aug 2020 officers Change of particulars for corporate secretary (Csc Corporate Services (Uk) Limited) 1 Buy now
20 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2020 officers Termination of appointment of secretary (Ocorian (Uk) Limited) 1 Buy now
14 Apr 2020 officers Appointment of corporate secretary (Csc Corporate Services (Uk) Limited) 2 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 19 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Justin Reynolds Skiver) 2 Buy now
13 Sep 2018 accounts Annual Accounts 18 Buy now
10 Jan 2018 officers Appointment of director (Mr Justin Reynolds Skiver) 2 Buy now
09 Jan 2018 officers Termination of appointment of director (John Anthony Goodey) 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2017 officers Appointment of corporate secretary (Ocorian (Uk) Limited) 2 Buy now
14 Dec 2016 incorporation Incorporation Company 11 Buy now