REDWOOD TOWER PROPCO 3 LIMITED

12474799
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU

Documents

Documents
Date Category Description Pages
04 Mar 2025 capital Return of Allotment of shares 3 Buy now
19 Feb 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2025 address Change Sail Address Company With New Address 1 Buy now
13 Oct 2024 accounts Annual Accounts 28 Buy now
04 Mar 2024 incorporation Memorandum Articles 17 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2024 resolution Resolution 5 Buy now
02 Oct 2023 officers Change of particulars for director (Mr Khalid Ahmed Hayat) 2 Buy now
25 Sep 2023 officers Appointment of director (Mr Khalid Ahmed Hayat) 2 Buy now
25 Sep 2023 officers Termination of appointment of director (Megan Mary Wolfinger) 1 Buy now
21 Sep 2023 accounts Annual Accounts 26 Buy now
19 Jun 2023 incorporation Memorandum Articles 15 Buy now
19 Jun 2023 resolution Resolution 6 Buy now
08 Jun 2023 officers Termination of appointment of director (Kimberley Janine Kowalik) 1 Buy now
08 Jun 2023 officers Termination of appointment of director (Mehboob Raza Dossa) 1 Buy now
05 Apr 2023 accounts Annual Accounts 26 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Appointment of director (Mrs Kimberley Janine Kowalik) 2 Buy now
11 Jan 2023 officers Termination of appointment of director (Frank Cerrone) 1 Buy now
01 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 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 Notification Of A Person With Significant Control 2 Buy now
18 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Jul 2022 accounts Annual Accounts 24 Buy now
31 May 2022 officers Appointment of director (Mr Jorge Manrique Charro) 2 Buy now
31 May 2022 officers Termination of appointment of director (Jason David Myers) 1 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2021 resolution Resolution 5 Buy now
09 Dec 2021 capital Return of Allotment of shares 3 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
19 Jul 2021 officers Appointment of director (Mr Jonathan David Salter) 2 Buy now
19 Jul 2021 officers Termination of appointment of director (Madeleine French) 1 Buy now
14 Jun 2021 resolution Resolution 3 Buy now
14 Jun 2021 incorporation Memorandum Articles 31 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2021 officers Appointment of director (Mr Mehboob Raza Dossa) 2 Buy now
15 Mar 2021 officers Appointment of director (Mr Frank Cerrone) 2 Buy now
05 Feb 2021 capital Return of Allotment of shares 3 Buy now
05 Feb 2021 capital Return of Allotment of shares 3 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
20 Mar 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Feb 2020 incorporation Incorporation Company 48 Buy now