CLDN RORO LTD

Company number 05651131

Date	Type	Description	View / Download
12 Sep 2017	AP01	Appointment of Mr Peter Norborg as a director on 1 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Flemming Steen as a director on 30 August 2017	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders	(6 pages)
11 Jan 2016	CH01	Director's details changed for Mrs Karen Elizabeth Donaldson on 1 November 2015	(2 pages)
11 Jan 2016	CH03	Secretary's details changed for Mrs Karen Elizabeth Donaldson on 1 November 2015	(1 page)
31 Dec 2015	SH19	Statement of capital on 31 December 2015 GBP 5,000,001	(4 pages)
31 Dec 2015	SH20	Statement by Directors	(1 page)
31 Dec 2015	CAP-SS	Solvency Statement dated 18/12/15	(2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Nov 2015	AP01	Appointment of Mr Anders Bruun as a director on 16 November 2015	(2 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 May 2015	AP01	Appointment of Mr Flemming Steen as a director on 12 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Ole Frie as a director on 12 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Kristian Morch as a director on 12 May 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 40,000,001	(9 pages)
23 Dec 2014	CH01	Director's details changed for Alistair James Eagles on 1 August 2014	(2 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders	(9 pages)
02 Jan 2014	MR01	Registration of charge 056511310003, created on 17 December 2013	(46 pages)
02 Jan 2014	MR01	Registration of charge 056511310002, created on 19 December 2013	(44 pages)
02 Jan 2014	MR01	Registration of charge 056511310004, created on 17 December 2013	(46 pages)
02 Jan 2014	MR01	Registration of charge 056511310005, created on 17 December 2013	(118 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 4,000,001.00 ANNOTATION Clarification a second filed SH01 was registered on 30/05/22	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next