REDWOOD PARTNERSHIP VENTURES 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 01/10/241 October 2024 | Amended group of companies' accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Appointment of Mr Kevin Stuart Hawkins as a director on 2024-07-01 |
| 08/07/248 July 2024 | Appointment of Ms Christine Phillips as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Christopher Mark David Gill as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Nigel William Michael Goddard Chism as a director on 2024-07-01 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-29 with updates |
| 12/01/2412 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | Termination of appointment of Giorgia Martina as a director on 2023-10-16 |
| 19/06/2319 June 2023 | Appointment of Ms Giorgia Martina as a director on 2023-06-19 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 26/09/2226 September 2022 | Appointment of Ms Angeliki Maria Exakoustidou as a director on 2022-09-26 |
| 31/03/2231 March 2022 | Termination of appointment of David Alexander John Foot as a director on 2022-03-29 |
| 10/12/2110 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIA POUPARD |
| 17/05/1917 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA WEGENER |
| 04/02/194 February 2019 | DIRECTOR APPOINTED NATALIA POUPARD |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 02/11/182 November 2018 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER |
| 03/07/183 July 2018 | 20/04/18 STATEMENT OF CAPITAL GBP 21062154 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS WILLIAM DRIVER / 03/04/2017 |
| 15/05/1815 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR NIGEL WILLIAM MICHAEL GODDARD CHISM |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MRS RACHEL LOUISE TURNBULL |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR STEWART ORRELL |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | 01/06/16 STATEMENT OF CAPITAL GBP 12912334 |
| 16/03/1716 March 2017 | 01/06/16 STATEMENT OF CAPITAL GBP 14197334 |
| 16/03/1716 March 2017 | 26/04/16 STATEMENT OF CAPITAL GBP 12888584 |
| 16/03/1716 March 2017 | 26/04/16 STATEMENT OF CAPITAL GBP 14126084 |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 12269834 |
| 08/10/158 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 9844712 |
| 02/10/152 October 2015 | 16/09/15 STATEMENT OF CAPITAL GBP 9836312.00 |
| 10/09/1510 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1531 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 27/10/1427 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 19/09/1319 September 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 7930943 |
| 19/09/1319 September 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 7930943 |
| 27/08/1327 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 7298443 |
| 02/04/132 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 7930943 |
| 20/02/1320 February 2013 | 07/12/12 STATEMENT OF CAPITAL GBP 5400943 |
| 19/02/1319 February 2013 | 07/12/12 STATEMENT OF CAPITAL GBP 4925943 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HEDGE |
| 18/02/1318 February 2013 | SECRETARY APPOINTED JAYNE CHEADLE |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MARK GEOFFREY DAVID HOLDEN |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 19/07/1219 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 3246957 |
| 19/07/1219 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 2738986 |
| 03/04/123 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | REDUCE ISSUED CAPITAL 30/11/2011 |
| 09/12/119 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 2485000 |
| 09/12/119 December 2011 | SOLVENCY STATEMENT DATED 30/11/11 |
| 09/12/119 December 2011 | REDUCE ISSUED CAPITAL 30/11/2011 |
| 09/12/119 December 2011 | STATEMENT BY DIRECTORS |
| 14/11/1114 November 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 13039280.00 |
| 17/06/1117 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 10485000 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 14/06/1114 June 2011 | 20/05/11 STATEMENT OF CAPITAL GBP 8285000.00 |
| 14/06/1114 June 2011 | SECRETARY APPOINTED DAVID MARTIN HEDGE |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED GEOFF ALAN QUAIFE |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR JULIAN MARK RUDD-JONES |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 11/05/1111 May 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 10/05/1110 May 2011 | COMPANY NAME CHANGED ALNERY NO. 2961 LIMITED CERTIFICATE ISSUED ON 10/05/11 |
| 10/05/1110 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1129 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company