ROWAN DARTINGTON & CO. LIMITED

Company number 02752304

Date	Type	Description	View / Download
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 35,614,333	(3 pages)
30 Jan 2019	TM01	Termination of appointment of Clare Holt as a director on 17 January 2019	(1 page)
30 Jan 2019	AP01	Appointment of Mr Mark Kevin Leather as a director on 17 January 2019	(2 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 29,614,333	(3 pages)
28 Aug 2018	AP01	Appointment of Mr Glenn Cockerill as a director on 23 August 2018	(2 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 August 2018 GBP 24,614,333	(3 pages)
09 Jul 2018	AP01	Appointment of Mr Stephen Jones as a director on 6 July 2018	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(5 pages)
03 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 20,614,333	(3 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Jan 2018	AP01	Appointment of Mrs Clare Holt as a director on 5 January 2018	(2 pages)
09 Jan 2018	TM01	Termination of appointment of Marcus Adams as a director on 3 January 2018	(1 page)