RO PROPERTIES LIMITED

Company number 05255839

Date	Type	Description	View / Download
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	(4 pages)
15 Feb 2024	PSC02	Notification of Ro Trading Limited as a person with significant control on 18 October 2023	(2 pages)
15 Feb 2024	PSC07	Cessation of Rowlandson Investments Limited as a person with significant control on 18 October 2023	(1 page)
15 Dec 2023	MR01	Registration of charge 052558390011, created on 8 December 2023	(8 pages)
04 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(8 pages)
04 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(42 pages)
04 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
04 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	(5 pages)
11 Jan 2023	MR04	Satisfaction of charge 052558390005 in full	(1 page)
09 Nov 2022	MR04	Satisfaction of charge 052558390007 in full	(1 page)
24 Oct 2022	PSC02	Notification of Rowlandson Investments Limited as a person with significant control on 4 October 2022	(2 pages)
24 Oct 2022	PSC07	Cessation of Richard Woodman-Bailey as a person with significant control on 4 October 2022	(1 page)
24 Oct 2022	PSC07	Cessation of Richard Graham St John Rowlandson as a person with significant control on 4 October 2022	(1 page)
24 Oct 2022	PSC07	Cessation of Edward Thomas Morton Rowlandson as a person with significant control on 4 October 2022	(1 page)
19 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
05 Oct 2022	SH19	Statement of capital on 5 October 2022 GBP 100	(3 pages)
05 Oct 2022	SH20	Statement by Directors	(1 page)
05 Oct 2022	CAP-SS	Solvency Statement dated 04/10/22	(1 page)
05 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 24,210,205	(3 pages)
27 Sep 2022	TM01	Termination of appointment of Richard Woodman-Bailey as a director on 27 September 2022	(1 page)
27 Sep 2022	TM01	Termination of appointment of Stephen John White as a director on 27 September 2022	(1 page)
27 Sep 2022	TM01	Termination of appointment of David Kershaw as a director on 27 September 2022	(1 page)