REDWOOD TOWER UK OPCO 2 LIMITED

Company number 10191411

Date	Type	Description	View / Download
03 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01	(3 pages)
29 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with updates	(4 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 8	(3 pages)
02 Feb 2021	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 29 December 2020	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Lisa Kay Cox as a director on 29 December 2020	(1 page)
02 Feb 2021	TM01	Termination of appointment of Tom James Ball as a director on 29 December 2020	(1 page)
02 Feb 2021	TM01	Termination of appointment of Aidan Gerard Roche as a director on 29 December 2020	(1 page)
02 Feb 2021	AP01	Appointment of Mr Jason David Myers as a director on 29 December 2020	(2 pages)
02 Feb 2021	AP01	Appointment of Ms Dianne Margaret Hatch as a director on 29 December 2020	(2 pages)
02 Feb 2021	AP01	Appointment of Ms Caroline Mary Roberts as a director on 29 December 2020	(2 pages)
02 Feb 2021	AD01	Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Bucks HP9 1LJ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2 February 2021	(1 page)
11 Jan 2021	MR04	Satisfaction of charge 101914110001 in full	(1 page)
30 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Thomas Bruce Newell as a director on 22 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Thomas Gordon Wellner as a director on 22 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Frank Cerrone as a director on 22 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of James Hardy as a director on 22 September 2019	(1 page)
01 Oct 2019	AP01	Appointment of Ms Lisa Kay Cox as a director on 22 September 2019	(2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
17 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Jun 2018	AP01	Appointment of Mr James Hardy as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Frank Cerrone as a director on 22 June 2018	(2 pages)