ROWAN DARTINGTON & CO. LIMITED

Company number 02752304

Date	Type	Description	View / Download
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 58,614,333	(3 pages)
11 Aug 2021	TM01	Termination of appointment of Nicholas James Hunt as a director on 31 July 2021	(1 page)
11 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 53,614,333	(3 pages)
24 Jun 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
21 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
15 Apr 2021	AP01	Appointment of Mr Robert James Gardner as a director on 1 April 2021	(2 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 49,614,333	(3 pages)
19 Aug 2020	AD01	Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020	(1 page)
13 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 45,614,333	(3 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	(46 pages)
01 Jul 2020	AP01	Appointment of Mr Robert Jukes as a director on 1 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of John Clark Betteridge as a director on 30 June 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 40,614,333	(3 pages)
29 Nov 2019	TM01	Termination of appointment of Trevor Cheal as a director on 26 November 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of Graham Peter Coxell as a director on 26 November 2019	(1 page)
04 Nov 2019	AP01	Appointment of Ms Fiona Bannatyne Richards as a director on 1 November 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr David Hobbs as a director on 28 August 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Adrian Clark as a director on 26 September 2019	(1 page)
09 Oct 2019	CH01	Director's details changed for Mr Nicholas James Hunt on 9 October 2019	(2 pages)
19 Sep 2019	CH01	Director's details changed for Mr Glenn Cockerill on 17 September 2019	(2 pages)