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ROADFORM CIVIL ENGINEERING COMPANY LIMITED

Company number 02287410

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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)
28 Sep 2024 SH01 Statement of capital following an allotment of shares on 9 September 2024
  • GBP 100.00
28 Sep 2024 SH08 Change of share class name or designation
28 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-agreement/company business 09/09/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2024 MA Memorandum and Articles of Association
20 Sep 2024 MR01 Registration of charge 022874100005, created on 9 September 2024
18 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 August 2024
  • GBP 85.00
09 Sep 2024 AP01 Appointment of Mr Simon Christopher Almond as a director on 9 September 2024
09 Sep 2024 AP02 Appointment of Consultancy Express (Uk) Limited as a director on 9 August 2024
04 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 09/08/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2024 SH01 Statement of capital following an allotment of shares on 9 August 2024
  • GBP 85
  • ANNOTATION Clarification a second filed SH01 was filed on 18/09/24
29 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivided 09/08/2024
29 Jul 2024 AA Full accounts made up to 31 October 2023
24 Jul 2024 MA Memorandum and Articles of Association
11 Jul 2024 AP01 Appointment of Mr Andy Mark Tanton as a director on 10 July 2024
11 Jul 2024 AP01 Appointment of Mr Charles Christopher O'malley as a director on 10 July 2024
18 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
06 Feb 2024 MR04 Satisfaction of charge 022874100004 in full
20 Dec 2023 AA Full accounts made up to 31 October 2022
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
02 Jun 2023 PSC05 Change of details for Sandbanks Group Holdings Limited as a person with significant control on 21 April 2023
02 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with updates
30 May 2023 TM01 Termination of appointment of Edgar Norman Potter as a director on 24 May 2023
01 Feb 2023 AP01 Appointment of Miss Samantha Wood as a director on 1 February 2023
01 Dec 2022 MR01 Registration of charge 022874100004, created on 15 November 2022
22 Nov 2022 AP01 Appointment of Mr Edgar Norman Potter as a director on 22 November 2022