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KINGSCOTE ROJAY LIMITED

Company number 02787253

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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)
29 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
01 Dec 2020 CH01 Director's details changed for Mr Nicholas Albert Hill on 12 May 2020
01 Dec 2020 CH01 Director's details changed for Mr Jonathan Wilson Hales on 1 December 2020
16 Aug 2020 SH08 Change of share class name or designation
15 Aug 2020 SH10 Particulars of variation of rights attached to shares
13 Aug 2020 CH01 Director's details changed for Mr Peter Pythian on 20 May 2020
06 Aug 2020 AP01 Appointment of Mr Peter Pythian as a director on 20 May 2020
24 Jun 2020 PSC02 Notification of International Freight Consultancy Limited as a person with significant control on 1 April 2017
24 Jun 2020 PSC07 Cessation of Jonathan Wilson Hales as a person with significant control on 1 April 2017
08 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2020 MA Memorandum and Articles of Association
16 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
02 Jan 2020 AA Full accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
08 Jan 2019 AA Full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
01 Dec 2016 MR01 Registration of charge 027872530009, created on 30 November 2016
07 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10,000
16 Dec 2015 AA Full accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 10,000
10 Oct 2014 SH06 Cancellation of shares. Statement of capital on 17 September 2014
  • GBP 10,000
10 Oct 2014 SH03 Purchase of own shares.