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EML REDWOODS LIMITED

Company number 09728307

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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)
23 May 2016	AA01	Previous accounting period shortened from 31 August 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 August 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	SH02	Sub-division of shares on 4 November 2015	View PDF Sub-division of shares on 4 November 2015 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 04/11/2015	View PDF Resolutions RES13 ‐ Subdivision 04/11/2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mrs Mary Margaret Laverty as a director on 4 November 2015	View PDF Appointment of Mrs Mary Margaret Laverty as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP01	Appointment of Mr James Stephen Higgins as a director on 4 November 2015	View PDF Appointment of Mr James Stephen Higgins as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	TM01	Termination of appointment of Andrew John Davison as a director on 4 November 2015	View PDF Termination of appointment of Andrew John Davison as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AP01	Appointment of Mr Eamonn Francis Laverty as a director on 4 November 2015	View PDF Appointment of Mr Eamonn Francis Laverty as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AP03	Appointment of James Higgins as a secretary on 4 November 2015	View PDF Appointment of James Higgins as a secretary on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 4 November 2015	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 4 November 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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