REDSTOW RENEWABLES HOLDCO LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Director's details changed for Dr David Joseph Mckee on 2025-05-27 |
| 20/05/2520 May 2025 | Appointment of Dr David Joseph Mckee as a director on 2025-05-12 |
| 13/05/2513 May 2025 | Termination of appointment of Anthony Peter Sharpe as a director on 2025-05-09 |
| 29/04/2529 April 2025 | Termination of appointment of Erez Gissin as a director on 2025-04-23 |
| 29/04/2529 April 2025 | Termination of appointment of Itai Raanan as a director on 2025-04-23 |
| 17/12/2417 December 2024 | Director's details changed for Mr Erez Gissin on 2024-12-16 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 21/08/2421 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/04/2424 April 2024 | Director's details changed for Mr Itai Raanan on 2024-04-23 |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Statement of company's objects |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 16/10/2316 October 2023 | Director's details changed for Mr Paul Ellis Gill on 2023-10-05 |
| 14/09/2314 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Director's details changed for Mr Erez Gissin on 2023-04-24 |
| 24/04/2324 April 2023 | Director's details changed for Mr Itai Raanan on 2023-04-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 04/05/224 May 2022 | Director's details changed for Mr Ron Daniel Rappaport on 2022-05-04 |
| 04/05/224 May 2022 | Director's details changed for Mr Ron Daniel Rappaport on 2022-05-04 |
| 04/05/224 May 2022 | Director's details changed for Mr Anthony Peter Sharpe on 2022-05-04 |
| 03/05/223 May 2022 | Director's details changed for Mr Paul Ellis Gill on 2022-05-03 |
| 27/01/2227 January 2022 | Appointment of Mary Bethan Czulowski as a director on 2022-01-26 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 08/10/218 October 2021 | Change of details for Bio Capital 2 Ltd as a person with significant control on 2021-10-01 |
| 08/10/218 October 2021 | Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD United Kingdom to Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 2021-10-08 |
| 08/10/218 October 2021 | Appointment of Mr Anthony Peter Sharpe as a director on 2021-10-01 |
| 06/12/206 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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