CLDN RORO HOLDING LTD

Company number 05564629

Date	Type	Description	View / Download
02 Mar 2020	TM02	Termination of appointment of Karen Elizabeth Donaldson as a secretary on 2 March 2020	(1 page)
02 Mar 2020	AP03	Appointment of Mrs Ann Margaret Hamilton as a secretary on 2 March 2020	(2 pages)
27 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
10 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
03 Jan 2019	MR01	Registration of charge 055646290020, created on 19 December 2018	(36 pages)
03 Jan 2019	MR01	Registration of charge 055646290019, created on 19 December 2018	(35 pages)
31 Dec 2018	MR01	Registration of charge 055646290010, created on 19 December 2018	(38 pages)
31 Dec 2018	MR01	Registration of charge 055646290011, created on 19 December 2018	(38 pages)
31 Dec 2018	MR01	Registration of charge 055646290012, created on 19 December 2018	(39 pages)
31 Dec 2018	MR01	Registration of charge 055646290013, created on 19 December 2018	(40 pages)
31 Dec 2018	MR01	Registration of charge 055646290014, created on 19 December 2018	(35 pages)
31 Dec 2018	MR01	Registration of charge 055646290016, created on 19 December 2018	(39 pages)
31 Dec 2018	MR01	Registration of charge 055646290015, created on 19 December 2018	(40 pages)
31 Dec 2018	MR01	Registration of charge 055646290017, created on 19 December 2018	(36 pages)
31 Dec 2018	MR01	Registration of charge 055646290018, created on 19 December 2018	(32 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
13 Nov 2018	MA	Memorandum and Articles of Association	(7 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
04 Oct 2018	AP01	Appointment of Mr Jesper Kjaedegaard as a director on 26 September 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Peter Lybecker as a director on 26 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Mr Benjamin Simon Coppack as a director on 26 September 2018	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
07 Jun 2018	TM01	Termination of appointment of Henrik Lund Dal as a director on 4 May 2018	(1 page)
09 May 2018	TM01	Termination of appointment of Anders Bruun as a director on 4 May 2018	(1 page)

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