ROSTRVM SOLUTIONS LIMITED

Company number 04246427

Date	Type	Description	View / Download
26 Nov 2019	TM01	Termination of appointment of Kenneth Reid as a director on 25 November 2019	(1 page)
26 Nov 2019	TM01	Termination of appointment of Peter John Brown as a director on 25 November 2019	(1 page)
26 Nov 2019	TM02	Termination of appointment of Simon Richard Wellings as a secretary on 25 November 2019	(1 page)
26 Nov 2019	AD01	Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5BH England to 5 st. John's Lane London EC1M 4BH on 26 November 2019	(1 page)
14 Nov 2019	PSC01	Notification of Kenneth Reid as a person with significant control on 1 March 2019	(2 pages)
14 Nov 2019	PSC01	Notification of Peter John Brown as a person with significant control on 1 March 2019	(2 pages)
14 Nov 2019	PSC01	Notification of Simon Richard Wellings as a person with significant control on 1 March 2019	(2 pages)
14 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 14 November 2019	(2 pages)
19 Aug 2019	AD01	Registered office address changed from Dukes Court Duke Street Woking Surrey GU21 5RT to Dukes Court Duke Street Woking Surrey GU21 5BH on 19 August 2019	(1 page)
25 Feb 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(4 pages)
08 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
14 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
28 Feb 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
27 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
12 May 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 7,500	(5 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares and any other company business 15/10/2015	(14 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
04 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 7,500	(5 pages)
15 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Dec 2014	SH08	Change of share class name or designation	(2 pages)
15 Dec 2014	CC01	Notice of Restriction on the Company's Articles	(2 pages)