Redwood Technologies Group Ltd. net worth, address, company information. Free

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Redwood Technologies Group Ltd (Companies House Registration Number 09228224) is a private limited company started on 2014-09-22. This firm is situated at Radius Court, Eastern Road, Bracknell RG12 2UP. Changed on 2016-01-14, the previous name this business used was Redwood Solutions Limited. Redwood Technologies Group Ltd operates SIC code: 61900 which stands for "other telecommunications activities".

Company details

Name	Redwood Technologies Group Ltd
Number	09228224
Date of Incorporation:	22nd September 2014
End of financial year:	31 December
Address:	Radius Court, Eastern Road, Bracknell, RG12 2UP
SIC code:	61900 - Other telecommunications activities

Moving on to the 3 directors that can be found in this firm, we can name: Andrew D. (appointed on 20 December 2017), Paul T. (appointment date: 22 September 2014), Sean T. (appointed on 22 September 2014). 1 secretary is present as well: Paul T. (appointed on 22 September 2014). The official register reports 3 persons of significant control, namely: Sean T. has 1/2 or less of shares, 1/2 or less of voting rights, Paul T. has 1/2 or less of shares, 1/2 or less of voting rights, James T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-12-31
Number Shares Allotted	1,000
Shareholder Funds	1,000

People with significant control

Sean T.

1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Paul T.

1 January 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James T.

1 January 2017 - 1 January 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (50 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (50 pages)
(CS01) Confirmation statement with updates 11th September 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 7th November 2017 filed on: 29th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 9th November 2017 filed on: 29th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th March 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 092282240001, created on 26th September 2022 filed on: 27th, September 2022 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with no updates 18th March 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 30th, March 2022 \| accounts	Free Download (50 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 2nd, October 2021 \| accounts	Free Download (50 pages)
(CS01) Confirmation statement with no updates 18th March 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 14th September 2020 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 1st April 2020 filed on: 1st, April 2020 \| confirmation statement	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 13th, March 2020 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 13th December 2018: 25444.64 GBP filed on: 13th, March 2020 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 11th, March 2020 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with updates 29th April 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 12th, March 2019 \| accounts	Free Download (40 pages)
(SH01) Statement of Capital on 13th December 2018: 25457.22 GBP filed on: 7th, January 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 29th April 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 11th, April 2018 \| accounts	Free Download (40 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 22nd, February 2018 \| resolution	Free Download (56 pages)
(SH01) Statement of Capital on 20th December 2017: 25444.64 GBP filed on: 18th, January 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 18th, January 2018 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 20th December 2017 filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 1st January 2017 filed on: 17th, November 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 13th November 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th November 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 9th November 2017 filed on: 9th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 9th November 2017 filed on: 9th, November 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 9th October 2017 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th October 2017 filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 29th April 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 4th, April 2017 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, August 2016 \| resolution	Free Download (50 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 16th, May 2016 \| resolution	Free Download (51 pages)
(SH02) Sub-division of shares on 1st January 2016 filed on: 13th, May 2016 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 12th, May 2016 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 9th, May 2016 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 1st January 2016: 24107736.00 GBP filed on: 29th, April 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 29th April 2016 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 1st January 2016: 20200.00 GBP filed on: 14th, April 2016 \| capital	Free Download (3 pages)
(CERTNM) Company name changed redwood solutions LIMITEDcertificate issued on 14/01/16 filed on: 14th, January 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Current accounting period extended from 30th September 2015 to 31st December 2015 filed on: 29th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th October 2015 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 18th November 2015: 1000.00 GBP capital
(NEWINC) Incorporation filed on: 22nd, September 2014 \| incorporation	Free Download (8 pages)

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