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ROUGEMONT SCHOOL ACTIVITIES LIMITED

Company number 02941118

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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)
04 Dec 2018 CC04 Statement of company's objects
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AP01 Appointment of Mr Martin Keith Tebbutt as a director on 1 September 2018
28 Sep 2018 AP01 Appointment of Mr Richard Green as a director on 1 September 2018
28 Sep 2018 AP01 Appointment of Mr Ian David Hoppe as a director on 1 September 2018
28 Sep 2018 AP01 Appointment of Mr Michael John Cordner as a director on 1 September 2018
28 Sep 2018 AP01 Appointment of Mr Paul Harris as a director on 1 September 2018
28 Sep 2018 AP03 Appointment of Mr Andrew Knight as a secretary on 1 September 2018
28 Sep 2018 AP01 Appointment of Mr Howard Clark as a director on 1 September 2018
28 Sep 2018 TM02 Termination of appointment of Robert Carnevale as a secretary on 1 September 2018
29 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
03 May 2018 AA Accounts for a dormant company made up to 31 August 2017
03 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Ieuan Gale Short as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Robert Carnevale as a person with significant control on 19 April 2016
23 Jan 2017 AA Accounts for a dormant company made up to 31 August 2016
13 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
13 Jul 2016 AP03 Appointment of Mr Robert Carnevale as a secretary on 19 April 2016
13 Jul 2016 TM02 Termination of appointment of Heidi Christina Perry as a secretary on 19 April 2016
03 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
23 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
27 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders