ROUGH GUIDES LIMITED(THE)

Company number 01969090

Date	Type	Description	View / Download
17 Nov 2017	PSC07	Cessation of Penguin Books Limited as a person with significant control on 1 November 2017	(1 page)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 25,005.01	(3 pages)
15 Nov 2017	AD01	Registered office address changed from 80 Strand London WC2R 0RL to 1st Floor Magdalen House 136-148 Tooley Street London SE1 2TU on 15 November 2017	(1 page)
15 Nov 2017	AP04	Appointment of Pennsec Limited as a secretary on 1 November 2017	(2 pages)
15 Nov 2017	TM02	Termination of appointment of Sinead Mary Martin as a secretary on 1 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Shaun David Hodgkinson as a director on 1 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Alexandra Stephanie Allan as a director on 1 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Paul Nicholas Kelly as a director on 1 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Rene Frey as a director on 1 November 2017	(2 pages)
09 Nov 2017	AUD	Auditor's resignation	(1 page)
09 Nov 2017	AUD	Auditor's resignation	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
26 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jul 2017	CH01	Director's details changed for Mr Shaun David Hodgkinson on 23 June 2017	(2 pages)
30 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(1 page)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 25,005	(3 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
02 Sep 2016	AP01	Appointment of Mr Paul Nicholas Kelly as a director on 30 August 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Stephen Todd Twilliger as a director on 5 August 2016	(1 page)
18 Aug 2016	AP01	Appointment of Mr Shaun David Hodgkinson as a director on 5 August 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Ms Alexandra Stephanie Allan as a director on 30 June 2016	(2 pages)
06 Jul 2016	AP03	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016	(2 pages)
06 Jul 2016	TM02	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016	(1 page)
06 Jul 2016	TM01	Termination of appointment of John William Duhigg as a director on 30 June 2016	(1 page)