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REDWOOD MATERIALS UK LIMITED

Company number 13507308

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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)
14 Feb 2025	AP01	Appointment of Mr Alma G Chao as a director on 14 December 2024	View PDF Appointment of Mr Alma G Chao as a director on 14 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	AP01	Appointment of Mr Calman Ballow Lankton as a director on 14 December 2024	View PDF Appointment of Mr Calman Ballow Lankton as a director on 14 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2025	TM01	Termination of appointment of Jason Lane Thompson as a director on 14 December 2024	View PDF Termination of appointment of Jason Lane Thompson as a director on 14 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	PSC04	Change of details for Mr Jeffrey Brian Straubel as a person with significant control on 12 July 2024	View PDF Change of details for Mr Jeffrey Brian Straubel as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Alina Arkadievna Zagaytova as a director on 15 September 2023	View PDF Termination of appointment of Alina Arkadievna Zagaytova as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
20 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2022	AP01	Appointment of Ms Alina Arkadievna Zagaytova as a director on 16 February 2022	View PDF Appointment of Ms Alina Arkadievna Zagaytova as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-13 GBP 100 - link opens in a new window - 24 pages (24 pages)

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