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CLDN RORO HOLDING LTD

Company number 05564629

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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)
02 Jan 2014 MR01 Registration of charge 055646290007, created on 17 December 2013
02 Jan 2014 MR01 Registration of charge 055646290008, created on 17 December 2013
13 Nov 2013 AP01 Appointment of Mr Kristian Morch as a director on 1 November 2013
13 Nov 2013 TM01 Termination of appointment of Per Gullestrup as a director on 1 November 2013
11 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 23,626,667
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/22
17 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Per Gullestrup on 1 October 2012
25 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 22,226,667
14 Dec 2011 AD01 Registered office address changed from North Quay Port of Heysham Morecambe Lancashire LA3 2XF on 14 December 2011
07 Nov 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
21 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 43,500,005
03 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approved 30/12/2010
12 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 20,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/22
08 Dec 2009 AA Full accounts made up to 31 December 2008