REDWOOD PARTNERSHIP VENTURES 3 LIMITED

Company number 09086264

Date	Type	Description	View / Download
07 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(5 pages)
25 Oct 2023	AP01	Appointment of Ms Angeliki Maria Exakoustidou as a director on 25 October 2023	(2 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	(5 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
18 Aug 2022	AP01	Appointment of Mr Alexander Victor Thorne as a director on 2 August 2022	(2 pages)
18 Aug 2022	TM01	Termination of appointment of Keith William Pickard as a director on 2 August 2022	(1 page)
18 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
18 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
21 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	(5 pages)
31 Mar 2022	TM01	Termination of appointment of David Alexander John Foot as a director on 29 March 2022	(1 page)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	(5 pages)
05 Jan 2021	CH01	Director's details changed for Mr Nigel William Michael Goddard Chism on 4 January 2021	(2 pages)
05 Jan 2021	CH03	Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021	(1 page)
04 Jan 2021	AD01	Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021	(1 page)
21 Dec 2020	AP01	Appointment of Mr David Alexander John Foot as a director on 7 December 2020	(2 pages)
15 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
11 Sep 2020	CH01	Director's details changed for Mr Keith William Pickard on 11 September 2020	(2 pages)
24 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 16 June 2020	(4 pages)
21 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/07/2020.	(6 pages)
21 Jun 2020	TM01	Termination of appointment of Ross William Driver as a director on 15 May 2020	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with updates	(4 pages)
20 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
21 Jun 2018	CH01	Director's details changed for Mr Ross William Driver on 3 April 2017	(2 pages)