REDWOOD TOPCO LIMITED: Filings
Overview
| Company Name | REDWOOD TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12737192 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for REDWOOD TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Director's details changed for Mr David Ian Issott on May 20, 2025 | 2 pages | CH01 | ||
Director's details changed for Jonathan Peter Crispin De Pass on May 20, 2025 | 2 pages | CH01 | ||
Address of officer Mr David Ian Issott changed to 12737192 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 31, 2025 | 1 pages | RP09 | ||
Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||
Address of officer Mr David Ian Issott changed to 12737192 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 16, 2025 | 1 pages | RP09 | ||
Address of officer Jonathan Peter Crispin De Pass changed to 12737192 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 16, 2025 | 1 pages | RP09 | ||
Change of details for Hg Pooled Management Limited as a person with significant control on Mar 06, 2024 | 2 pages | PSC05 | ||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from , 1 Princeton Mews, 167-169 London Road, Kingston-upon-Thames, KT2 6PT, United Kingdom to 1 More London Place London SE1 2AF on May 20, 2025 | 1 pages | AD01 | ||
Termination of appointment of Manuela Thomys as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Appointment of Katherine Wiles as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Amended total exemption full accounts made up to Sep 30, 2023 | 17 pages | AAMD | ||
Total exemption full accounts made up to Sep 30, 2023 | 16 pages | AA | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Manuela Thomys on Mar 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 18 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2021 | 18 pages | AA | ||
Statement of capital following an allotment of shares on Nov 17, 2022
| 4 pages | SH01 | ||
Termination of appointment of Martin Wygas as a director on May 06, 2022 | 1 pages | TM01 | ||
Appointment of Ms Manuela Thomys as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2022 with updates | 8 pages | CS01 | ||
Second filing of a statement of capital following an allotment of shares on Oct 21, 2021
| 5 pages | RP04SH01 | ||
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