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REDWOOD PARTNERSHIP VENTURES 3 LIMITED

Company number 09086264

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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)
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
20 May 2019 AA Full accounts made up to 31 December 2018
21 Jun 2018 CH01 Director's details changed for Mr Ross William Driver on 3 April 2017
19 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
29 May 2018 AA Group of companies' accounts made up to 31 December 2017
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 45,000
22 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 45,000
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 45,000
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 40,715
05 Nov 2014 AP01 Appointment of Mr Ross William Driver as a director on 29 August 2014
05 Nov 2014 AP01 Appointment of Keith William Pickard as a director on 29 August 2014
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
16 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted