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REDSTOW RENEWABLES LIMITED

Company number 08072067

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Apr 2024	CH01	Director's details changed for Mr Itai Raanan on 23 April 2024	View PDF Director's details changed for Mr Itai Raanan on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Jan 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	RP04AP01	Second filing for the appointment of Paul Ellis Gill as a director	View PDF Second filing for the appointment of Paul Ellis Gill as a director - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CH01	Director's details changed for Paul Ellis Gill on 5 October 2023	View PDF Director's details changed for Paul Ellis Gill on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	PSC05	Change of details for Redstow Renewables Holdco Ltd as a person with significant control on 14 May 2023	View PDF Change of details for Redstow Renewables Holdco Ltd as a person with significant control on 14 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Paul Ellis Gill on 10 May 2023	View PDF Director's details changed for Paul Ellis Gill on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Michael Fishwick on 10 May 2023	View PDF Director's details changed for Michael Fishwick on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC05	Change of details for Redstow Renewables Holdco Ltd as a person with significant control on 10 May 2023	View PDF Change of details for Redstow Renewables Holdco Ltd as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Mr Itai Raanan on 24 April 2023	View PDF Director's details changed for Mr Itai Raanan on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
08 Aug 2022	AP01	Appointment of Mrs Mary Bethan Czulowski as a director on 1 August 2022	View PDF Appointment of Mrs Mary Bethan Czulowski as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AD01	Registered office address changed from 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 August 2022	View PDF Registered office address changed from 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on 8 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Itai Raanan as a director on 1 August 2022	View PDF Appointment of Mr Itai Raanan as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Ron Daniel Rappaport as a director on 1 August 2022	View PDF Termination of appointment of Ron Daniel Rappaport as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	CH01	Director's details changed for Paul Ellis Gill on 4 May 2022	View PDF Director's details changed for Paul Ellis Gill on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022	View PDF Director's details changed for Mr Anthony Peter Sharpe on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022	View PDF Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022	View PDF Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AAMD	Amended accounts for a small company made up to 31 May 2021	View PDF Amended accounts for a small company made up to 31 May 2021 - link opens in a new window - 26 pages (26 pages)

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REDSTOW RENEWABLES LIMITED

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