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REDWOOD TECHNOLOGIES GROUP LTD
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REDWOOD TECHNOLOGIES GROUP LTD: Filings

    • Overview

    Company NameREDWOOD TECHNOLOGIES GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09228224
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for REDWOOD TECHNOLOGIES GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		55 pagesAA

    Group of companies' accounts made up to Dec 31, 2023

    		50 pagesAA

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 06, 2024Clarification HMRC CONFIRMATION RECEIVED THAT APPROPRITE DUTY THAT HAS BEEN PAID ON THIS REPURCHASED

    Cancellation of shares. Statement of capital on Oct 22, 2024

    • Capital: GBP 25,037.219
    		6 pagesSH06

    Memorandum and Articles of Association

    		52 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 11, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 06, 2024

    • Capital: GBP 25,473.88
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		50 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Sean Zain Taylor as a person with significant control on Nov 07, 2017

    		2 pagesPSC04

    Change of details for Mr Paul Martin Haitham Taylor as a person with significant control on Nov 09, 2017

    		2 pagesPSC04

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Registration of charge 092282240001, created on Sep 26, 2022

    		28 pagesMR01

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		50 pagesAA

    Group of companies' accounts made up to Dec 31, 2020

    		50 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sean Zain Taylor on Sep 14, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Cancellation of shares. Statement of capital on Dec 13, 2018

    • Capital: GBP 25,444.635
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Group of companies' accounts made up to Dec 31, 2019

    		43 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0