ROGERS CLARKE LANDER LTD.

Company number 01745576

Date	Type	Description	View / Download
02 Jan 2018	SH03	Purchase of own shares.	(3 pages)
22 Dec 2017	CH01	Director's details changed for Mr Nicholas Harry Lander on 22 December 2017	(2 pages)
06 Dec 2017	SH06	Cancellation of shares. Statement of capital on 29 September 2017 GBP 200	(6 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages) Download iXBRL
16 Oct 2017	TM01	Termination of appointment of Stephen Peter Rogers as a director on 31 August 2017	(1 page)
15 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
01 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 5,400	(6 pages)
05 Jan 2016	CH01	Director's details changed for Mr David Andrew Thornton on 5 January 2016	(2 pages)
14 Dec 2015	CH01	Director's details changed for Mr David Andrew Thornton on 29 September 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Christopher Paul Rogers as a director on 29 September 2015	(1 page)
11 Dec 2015	AP01	Appointment of Mr Stephen Peter Rogers as a director on 29 September 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr David Andrew Thornton as a director on 29 September 2015	(2 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
03 Nov 2015	CC04	Statement of company's objects	(2 pages)
03 Nov 2015	MA	Memorandum and Articles of Association	(47 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Discloser of interest section 177/approval of shareholders agreement 05/10/2015	(2 pages)
03 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Nov 2015	SH08	Change of share class name or designation	(2 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 5,400.00	(5 pages)
31 Jul 2015	SH03	Purchase of own shares.	(3 pages)
22 Jul 2015	SH06	Cancellation of shares. Statement of capital on 1 July 2015 GBP 4,800	(4 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
03 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 6,000	(5 pages)
03 Feb 2015	TM01	Termination of appointment of Ronnie Leong as a director on 31 October 2014	(1 page)