REDWOOD MIDCO LIMITED: Filings
Overview
| Company Name | REDWOOD MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12737347 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for REDWOOD MIDCO 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 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Kevin Joseph Mccurry as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Levine Chris Randiga as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kevin Stephen Morgan as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Termination of appointment of Roberto Simon Rabanal as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 27, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Change of details for Caerus Uk 1 Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Roberto Simon Rabanal as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Levine Chris Randiga as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Evaluate Limited 3 More London Riverside London SE1 2AQ on Feb 03, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Ms Vicky Harris as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lucy Jane Ralph as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 127373470002, created on Jan 06, 2023 | 7 pages | MR01 | ||||||||||||||
Satisfaction of charge 127373470001 in full | 1 pages | MR04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
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