REDWOOD TOWER PROPCO 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Jonathan David Salter as a director on 2025-05-30 |
| 02/06/252 June 2025 | Appointment of Mr Michael John Pierpoint as a director on 2025-05-30 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2024-11-29 |
| 19/02/2519 February 2025 | Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 13/10/2413 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/03/244 March 2024 | Memorandum and Articles of Association |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 26/02/2426 February 2024 | Resolutions |
| 26/02/2426 February 2024 | Resolutions |
| 02/10/232 October 2023 | Director's details changed for Mr Khalid Ahmed Hayat on 2023-09-15 |
| 25/09/2325 September 2023 | Appointment of Mr Khalid Ahmed Hayat as a director on 2023-09-15 |
| 25/09/2325 September 2023 | Termination of appointment of Megan Mary Wolfinger as a director on 2023-09-15 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Memorandum and Articles of Association |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 08/06/238 June 2023 | Termination of appointment of Kimberley Janine Kowalik as a director on 2023-05-31 |
| 08/06/238 June 2023 | Termination of appointment of Mehboob Raza Dossa as a director on 2023-05-31 |
| 05/04/235 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 11/01/2311 January 2023 | Termination of appointment of Frank Cerrone as a director on 2022-12-31 |
| 11/01/2311 January 2023 | Appointment of Mrs Kimberley Janine Kowalik as a director on 2022-12-31 |
| 01/12/221 December 2022 | Change of details for Welltower Inc. as a person with significant control on 2022-04-01 |
| 01/12/221 December 2022 | Change of details for Welltower Inc. as a person with significant control on 2022-04-01 |
| 18/11/2218 November 2022 | Notification of Welltower Inc. as a person with significant control on 2020-02-20 |
| 18/11/2218 November 2022 | Cessation of Welltower Inc. as a person with significant control on 2020-04-01 |
| 18/11/2218 November 2022 | Withdrawal of a person with significant control statement on 2022-11-18 |
| 18/11/2218 November 2022 | Notification of Welltower Inc. as a person with significant control on 2022-04-01 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-19 with updates |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 19/07/2119 July 2021 | Appointment of Mr Jonathan David Salter as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Termination of appointment of Madeleine French as a director on 2021-07-19 |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Memorandum and Articles of Association |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM LEVEL 37, 25 CANADA SQUARE LONDON E14 5LQ |
| 20/08/2020 August 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020 |
| 20/03/2020 March 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 |
| 20/02/2020 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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