REDWOOD TOPCO LIMITED

Company number 12737192

Date	Type	Description	View / Download
18 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(4 pages)
11 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(18 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 30 September 2021	(18 pages)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 12,196.05	(4 pages)
16 Aug 2022	TM01	Termination of appointment of Martin Wygas as a director on 6 May 2022	(1 page)
16 Aug 2022	AP01	Appointment of Ms Manuela Thomys as a director on 2 August 2022	(2 pages)
26 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	(8 pages)
07 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 October 2021 GBP 12,096.04	(5 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 12,096.04 ANNOTATION Clarification a second filed SH01 was registered on 07/01/22	(5 pages)
04 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
04 Nov 2021	MA	Memorandum and Articles of Association	(36 pages)
22 Oct 2021	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston-upon-Thames KT2 6PT on 22 October 2021	(1 page)
19 Oct 2021	SH03	Purchase of own shares.	(3 pages)
13 Oct 2021	SH08	Change of share class name or designation	(2 pages)
08 Oct 2021	SH06	Cancellation of shares. Statement of capital on 15 September 2021 GBP 10,807.98	(4 pages)
22 Sep 2021	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 15 September 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Martyn John Hindley as a director on 22 September 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Deborah Karen Kobewka as a director on 15 September 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Satwinder Singh Sian as a director on 15 September 2021	(1 page)
22 Sep 2021	TM01	Termination of appointment of Katrin Vatiska as a director on 15 September 2021	(1 page)
20 Sep 2021	MA	Memorandum and Articles of Association	(37 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 13,564.37	(4 pages)
26 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	(8 pages)
07 Apr 2021	CH01	Director's details changed for Mr Martyn John Hindley on 31 March 2021	(2 pages)