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ROPLAN LIMITED

Company number 02155002

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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)
22 Sep 2024	AA	Accounts for a small company made up to 31 December 2023 This document is being processed and will be available in 10 days.
09 Mar 2024	RP04AP01	Second filing for the appointment of Abhishek Khandelwal as a director	View PDF Second filing for the appointment of Abhishek Khandelwal as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AP01	Appointment of Abhishek Khanpelwal as a director on 17 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 09/03/2024.	View PDF Appointment of Abhishek Khanpelwal as a director on 17 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 09/03/2024. - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	TM01	Termination of appointment of Bret Alan Prybylski as a director on 9 November 2023	View PDF Termination of appointment of Bret Alan Prybylski as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CH01	Director's details changed for Bret Alan Prybylski on 31 October 2023	View PDF Director's details changed for Bret Alan Prybylski on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP03	Appointment of Lisa Michelle Anderson as a secretary on 19 October 2023	View PDF Appointment of Lisa Michelle Anderson as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Bret Alan Prybylski as a director on 2 October 2023	View PDF Appointment of Bret Alan Prybylski as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 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 - 23 pages (23 pages)
15 Sep 2023	TM01	Termination of appointment of William Kevin Grogan as a director on 15 September 2023	View PDF Termination of appointment of William Kevin Grogan as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	RP04TM01	Second filing for the termination of Edward Stone Riley as a director	View PDF Second filing for the termination of Edward Stone Riley as a director - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	TM01	Termination of appointment of Neil Thompson as a director on 14 March 2023	View PDF Termination of appointment of Neil Thompson as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Guido Jeifetz as a director on 14 March 2023	View PDF Appointment of Guido Jeifetz as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 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 - 20 pages (20 pages)
20 Dec 2022	AP01	Appointment of William Kevin Grogan as a director on 1 September 2022	View PDF Appointment of William Kevin Grogan as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Jenna Myszak as a director on 1 September 2022	View PDF Appointment of Jenna Myszak as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Edward Stone Riley as a director on 18 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 04/04/23	View PDF Termination of appointment of Edward Stone Riley as a director on 18 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 04/04/23 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	CH01	Director's details changed for Edward Stone Riley on 14 January 2022	View PDF Director's details changed for Edward Stone Riley on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	PSC02	Notification of Roplan Sales Ab as a person with significant control on 24 February 2021	View PDF Notification of Roplan Sales Ab as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC07	Cessation of Frode Strand-Nielsen as a person with significant control on 24 February 2021	View PDF Cessation of Frode Strand-Nielsen as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 4 pages (4 pages)

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ROPLAN LIMITED

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