Redwood Partnership Ventures 2 Limited

Company Name	Redwood Partnership Ventures 2 Limited
Company Status	Active
Company Number	07582396
Category	Private Limited Company
Incorporation Date	29 March 2011(13 years, 1 month ago)
Previous Name	Alnery No. 2961 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Jayne Cheadle
Status	Current
Appointed	07 February 2013(1 year, 10 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Nigel William Michael Goddard Chism
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(6 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Alexander Victor Thorne
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Christopher Mark David Gill
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Ms Angeliki Maria Exakoustidou
Date of Birth	September 1991 (Born 32 years ago)
Nationality	Greek
Status	Current
Appointed	26 September 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Associate Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Geoffrey Alan Quaife
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Mark Christopher Wayment
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Keith William Pickard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(1 month, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 02 August 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Julian Mark Rudd-Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(1 month, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2020)
Role	Property Developer
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	David Martin Hedge
Nationality	British
Status	Resigned
Appointed	09 May 2011(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2013)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Mark Geoffrey David Holden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 2014)
Role	Investment Director
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Anthony Charles Roper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Ross William Driver
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(2 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 May 2020)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Ms Rachel Louise Turnbull
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(6 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 October 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles I I Street London SW1Y 4QU

Director Name	Mr Stewart Orrell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(6 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Elena Giorgiana Wegener
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(7 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Ms Natalia Poupard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(7 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 November 2019)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr David Alexander John Foot
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(9 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 29 March 2022)
Role	Asset Management
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Ms Giorgia Martina
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 June 2023(12 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 October 2023)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Level 7 Bartholomew Close Barts Close London EC1A 7BL

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Contact

Website	hsbcgroup.com

Location

Registered Address	10 St. Giles Square London WC2H 8AP
Address Matches	Over 70 other UK companies use this postal address

Shareholders

7.4m at £1	Infrastructure Investments Holdings LTD 75.00% Ordinary
2.5m at £1	Kajima Partnerships LTD 25.00% Ordinary

Financials

Year	2014
Turnover	£12,387,000
Gross Profit	£3,486,000
Net Worth	-£501,000
Cash	£15,608,000
Current Liabilities	£12,923,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (3 weeks, 5 days ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

19 June 2023	Appointment of Ms Giorgia Martina as a director on 19 June 2023 (2 pages)
3 April 2023	Confirmation statement made on 29 March 2023 with updates (5 pages)
26 September 2022	Appointment of Ms Angeliki Maria Exakoustidou as a director on 26 September 2022 (2 pages)
31 August 2022	Group of companies' accounts made up to 31 December 2021 (48 pages)
12 August 2022	Termination of appointment of Keith William Pickard as a director on 2 August 2022 (1 page)
12 August 2022	Termination of appointment of Stewart Orrell as a director on 2 August 2022 (1 page)
1 April 2022	Confirmation statement made on 29 March 2022 with updates (5 pages)
31 March 2022	Termination of appointment of David Alexander John Foot as a director on 29 March 2022 (1 page)
31 March 2022	Director's details changed for Mr Christopher Mark David Gill on 18 March 2022 (2 pages)
10 December 2021	Group of companies' accounts made up to 31 December 2020 (46 pages)
31 March 2021	Confirmation statement made on 29 March 2021 with updates (5 pages)
5 January 2021	Director's details changed for Mr Nigel William Michael Goddard Chism on 4 January 2021 (2 pages)
5 January 2021	Secretary's details changed for Jayne Cheadle on 4 January 2021 (1 page)
5 January 2021	Director's details changed for Mr Christopher Mark David Gill on 4 January 2021 (2 pages)
4 January 2021	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)
17 November 2020	Group of companies' accounts made up to 31 December 2019 (43 pages)
11 September 2020	Director's details changed for Mr Stewart Orrell on 11 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr Keith William Pickard on 11 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr Alexander Victor Thorne on 11 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr David Alexander John Foot on 11 September 2020 (2 pages)
12 August 2020	Director's details changed for Mr Alexander Victor Thorne on 2 August 2020 (2 pages)
4 August 2020	Appointment of Mr Christopher Mark David Gill as a director on 31 July 2020 (2 pages)
4 August 2020	Termination of appointment of Julian Mark Rudd-Jones as a director on 31 July 2020 (1 page)
21 May 2020	Appointment of Mr David Alexander John Foot as a director on 15 May 2020 (2 pages)
20 May 2020	Termination of appointment of Ross William Driver as a director on 15 May 2020 (1 page)
31 March 2020	Confirmation statement made on 29 March 2020 with updates (5 pages)
11 November 2019	Termination of appointment of Natalia Poupard as a director on 1 November 2019 (1 page)
11 November 2019	Appointment of Mr Alexander Victor Thorne as a director on 1 November 2019 (2 pages)
17 May 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
4 February 2019	Termination of appointment of Elena Giorgiana Wegener as a director on 31 January 2019 (1 page)
4 February 2019	Appointment of Natalia Poupard as a director on 31 January 2019 (2 pages)
2 November 2018	Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018 (1 page)
2 November 2018	Appointment of Elena Giorgiana Wegener as a director on 31 October 2018 (2 pages)
3 July 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 21,062,154 (3 pages)
21 June 2018	Director's details changed for Mr Ross William Driver on 3 April 2017 (2 pages)
15 May 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
3 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
18 December 2017	Appointment of Mr Nigel William Michael Goddard Chism as a director on 2 November 2017 (2 pages)
18 December 2017	Appointment of Mr Nigel William Michael Goddard Chism as a director on 2 November 2017 (2 pages)
3 November 2017	Appointment of Mrs Rachel Louise Turnbull as a director on 2 November 2017 (2 pages)
3 November 2017	Appointment of Mrs Rachel Louise Turnbull as a director on 2 November 2017 (2 pages)
3 November 2017	Termination of appointment of Anthony Charles Roper as a director on 2 November 2017 (1 page)
3 November 2017	Appointment of Mr Stewart Orrell as a director on 2 November 2017 (2 pages)
3 November 2017	Termination of appointment of Anthony Charles Roper as a director on 2 November 2017 (1 page)
3 November 2017	Appointment of Mr Stewart Orrell as a director on 2 November 2017 (2 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (36 pages)
27 April 2017	Second filing of a statement of capital following an allotment of shares on 29 April 2016 GBP 12,888,584 (8 pages)
27 April 2017	Second filing of a statement of capital following an allotment of shares on 9 June 2016 GBP 16,672,334 (8 pages)
27 April 2017	Second filing of a statement of capital following an allotment of shares on 9 June 2016 GBP 16,672,334 (8 pages)
27 April 2017	Second filing of a statement of capital following an allotment of shares on 29 April 2016 GBP 12,888,584 (8 pages)
26 April 2017	Second filing of a statement of capital following an allotment of shares on 29 April 2016 GBP 14,744,834 (8 pages)
26 April 2017	Second filing of a statement of capital following an allotment of shares on 29 April 2016 GBP 14,744,834 (8 pages)
4 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
4 April 2017	Second filing of a statement of capital following an allotment of shares on 9 June 2016 GBP 17,314,834.00 (8 pages)
4 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
4 April 2017	Second filing of a statement of capital following an allotment of shares on 9 June 2016 GBP 17,314,834.00 (8 pages)
17 March 2017	Statement of capital following an allotment of shares on 1 June 2016 GBP 12,912,334 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2017 (4 pages)
17 March 2017	Statement of capital following an allotment of shares on 1 June 2016 GBP 12,912,334 ANNOTATION Clarification a second filed SH01 was registered on 04/04/2017 (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 26 April 2016 GBP 12,888,584 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017. (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 1 June 2016 GBP 14,197,334 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017. (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 26 April 2016 GBP 12,888,584 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017. (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 26 April 2016 GBP 14,126,084 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2017. (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 1 June 2016 GBP 14,197,334 ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017. (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 26 April 2016 GBP 14,126,084 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2017. (4 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 12,269,834 (6 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 12,269,834 (6 pages)
29 January 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 12,269,834 (4 pages)
29 January 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 12,269,834 (4 pages)
8 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 9,844,712 (4 pages)
8 October 2015	Statement of capital following an allotment of shares on 28 September 2015 GBP 9,844,712 (4 pages)
2 October 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 9,836,312.00 (4 pages)
2 October 2015	Statement of capital following an allotment of shares on 16 September 2015 GBP 9,836,312.00 (4 pages)
10 September 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
10 September 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
23 June 2015	Amended group of companies' accounts made up to 31 December 2013 (25 pages)
23 June 2015	Amended group of companies' accounts made up to 31 December 2013 (25 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 9,836,311 (6 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 9,836,311 (6 pages)
27 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
27 October 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 9,836,311 (6 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 9,836,311 (6 pages)
20 March 2014	Termination of appointment of Mark Holden as a director (1 page)
20 March 2014	Appointment of Mr Ross William Driver as a director (2 pages)
20 March 2014	Appointment of Mr Ross William Driver as a director (2 pages)
20 March 2014	Termination of appointment of Mark Holden as a director (1 page)
19 September 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 7,930,943 (3 pages)
19 September 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 7,930,943 (3 pages)
19 September 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 7,930,943 (3 pages)
19 September 2013	Statement of capital following an allotment of shares on 28 June 2013 GBP 7,930,943 (3 pages)
27 August 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
27 August 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
2 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 7,298,443 (3 pages)
2 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 7,298,443 (3 pages)
2 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 7,930,943 (3 pages)
2 April 2013	Statement of capital following an allotment of shares on 27 March 2013 GBP 7,930,943 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 5,400,943 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 5,400,943 (3 pages)
20 February 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 5,400,943 (3 pages)
19 February 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 4,925,943 (3 pages)
19 February 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 4,925,943 (3 pages)
19 February 2013	Statement of capital following an allotment of shares on 7 December 2012 GBP 4,925,943 (3 pages)
18 February 2013	Appointment of Jayne Cheadle as a secretary (1 page)
18 February 2013	Termination of appointment of David Hedge as a secretary (1 page)
18 February 2013	Termination of appointment of David Hedge as a secretary (1 page)
18 February 2013	Appointment of Jayne Cheadle as a secretary (1 page)
6 December 2012	Full accounts made up to 31 December 2011 (22 pages)
6 December 2012	Full accounts made up to 31 December 2011 (22 pages)
10 August 2012	Termination of appointment of Mark Wayment as a director (1 page)
10 August 2012	Appointment of Mark Geoffrey David Holden as a director (2 pages)
10 August 2012	Appointment of Mark Geoffrey David Holden as a director (2 pages)
10 August 2012	Termination of appointment of Mark Wayment as a director (1 page)
9 August 2012	Termination of appointment of Geoffrey Quaife as a director (1 page)
9 August 2012	Appointment of Mr Anthony Charles Roper as a director (2 pages)
9 August 2012	Appointment of Mr Anthony Charles Roper as a director (2 pages)
9 August 2012	Termination of appointment of Geoffrey Quaife as a director (1 page)
19 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 2,738,986 (3 pages)
19 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 2,738,986 (3 pages)
19 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 2,738,986 (3 pages)
19 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 3,246,957 (3 pages)
19 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 3,246,957 (3 pages)
19 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 3,246,957 (3 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2011	Statement of capital on 9 December 2011 GBP 2,485,000 (4 pages)
9 December 2011	Statement of capital on 9 December 2011 GBP 2,485,000 (4 pages)
9 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 December 2011	Statement of capital on 9 December 2011 GBP 2,485,000 (4 pages)
9 December 2011	Statement by directors (1 page)
9 December 2011	Solvency statement dated 30/11/11 (1 page)
9 December 2011	Statement by directors (1 page)
9 December 2011	Solvency statement dated 30/11/11 (1 page)
14 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 13,039,280.00 (5 pages)
14 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 13,039,280.00 (5 pages)
14 November 2011	Statement of capital following an allotment of shares on 9 November 2011 GBP 13,039,280.00 (5 pages)
17 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 10,485,000 (5 pages)
17 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 10,485,000 (5 pages)
17 June 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 10,485,000 (5 pages)
14 June 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
14 June 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
14 June 2011	Termination of appointment of Craig Morris as a director (2 pages)
14 June 2011	Appointment of David Martin Hedge as a secretary (3 pages)
14 June 2011	Appointment of Mr Julian Mark Rudd-Jones as a director (3 pages)
14 June 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
14 June 2011	Appointment of Mr Mark Christopher Wayment as a director (3 pages)
14 June 2011	Appointment of Mr Mark Christopher Wayment as a director (3 pages)
14 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 8,285,000.00 (5 pages)
14 June 2011	Appointment of Keith William Pickard as a director (3 pages)
14 June 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
14 June 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
14 June 2011	Appointment of David Martin Hedge as a secretary (3 pages)
14 June 2011	Appointment of Keith William Pickard as a director (3 pages)
14 June 2011	Appointment of Geoff Alan Quaife as a director (3 pages)
14 June 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
14 June 2011	Appointment of Geoff Alan Quaife as a director (3 pages)
14 June 2011	Appointment of Mr Julian Mark Rudd-Jones as a director (3 pages)
14 June 2011	Statement of capital following an allotment of shares on 20 May 2011 GBP 8,285,000.00 (5 pages)
14 June 2011	Termination of appointment of Craig Morris as a director (2 pages)
11 May 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 11 May 2011 (2 pages)
11 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
11 May 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 11 May 2011 (2 pages)
11 May 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
10 May 2011	Change of name notice (2 pages)
10 May 2011	Change of name notice (2 pages)
10 May 2011	Company name changed alnery no. 2961 LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-09 (2 pages)
10 May 2011	Company name changed alnery no. 2961 LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-05-09 (2 pages)
29 March 2011	Incorporation (23 pages)
29 March 2011	Incorporation (23 pages)

Redwood Partnership Ventures 2 Limited

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