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REDWING CLUB LIMITED

Company number 01242768

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
26 Sep 2023	AP01	Appointment of Mr Jeremy James Thompson Tate as a director on 28 August 2023	View PDF Appointment of Mr Jeremy James Thompson Tate as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Michael Richard Mac Innes as a director on 27 August 2023	View PDF Termination of appointment of Michael Richard Mac Innes as a director on 27 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AP01	Appointment of Mr Mark Downer as a director on 28 August 2023	View PDF Appointment of Mr Mark Downer as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Michael William Toogood as a director on 27 August 2023	View PDF Appointment of Mr Michael William Toogood as a director on 27 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 9 pages (9 pages)
09 Jan 2023	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 8,349	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 8,349 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2022	TM01	Termination of appointment of George Edward Greenwood as a director on 17 August 2022	View PDF Termination of appointment of George Edward Greenwood as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Aug 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 8 pages (8 pages)
20 Dec 2021	CH01	Director's details changed for Michael Richard Mac Innes on 8 December 2021	View PDF Director's details changed for Michael Richard Mac Innes on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CH01	Director's details changed for George Edward Greenwood on 8 December 2021	View PDF Director's details changed for George Edward Greenwood on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CH03	Secretary's details changed for Timothy William Woodcock on 8 December 2021	View PDF Secretary's details changed for Timothy William Woodcock on 8 December 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP01	Appointment of Mr Robin Darley Ebsworth as a director on 1 October 2021	View PDF Appointment of Mr Robin Darley Ebsworth as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of Merilyn Anne Benham as a director on 30 September 2021	View PDF Termination of appointment of Merilyn Anne Benham as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 8 pages (8 pages)
25 Nov 2020	CH01	Director's details changed for George Greenwood on 25 November 2020	View PDF Director's details changed for George Greenwood on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Mrs Merilyn Anne Benham as a director on 25 August 2019	View PDF Appointment of Mrs Merilyn Anne Benham as a director on 25 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Olav Thomas Cole as a director on 30 August 2020	View PDF Appointment of Mr Olav Thomas Cole as a director on 30 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AP01	Appointment of Mr Colin Kenneth Samuelson as a director on 30 August 2020	View PDF Appointment of Mr Colin Kenneth Samuelson as a director on 30 August 2020 - link opens in a new window - 2 pages (2 pages)

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REDWING CLUB LIMITED

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