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ROWLAND GROUP SOLUTIONS LTD

Company number 06254598

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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)
03 Jan 2025 AP01 Appointment of Mrs Andrea Rowland as a director on 1 June 2024
11 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
22 May 2024 CS01 Confirmation statement made on 21 May 2024 with updates
05 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
22 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with updates
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jan 2023 SH08 Change of share class name or designation
12 Jan 2023 SH10 Particulars of variation of rights attached to shares
05 Jan 2023 PSC04 Change of details for Mr Glenn Rowland as a person with significant control on 5 January 2023
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 193
10 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
27 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
13 Jan 2022 CH01 Director's details changed for Mr Glen Warren Rowland on 12 January 2022
12 Jan 2022 PSC04 Change of details for Mr Glenn Rowland as a person with significant control on 12 January 2022
14 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with updates
03 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
23 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
05 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with updates
22 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
27 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
31 Oct 2017 CH01 Director's details changed for Mr Glen Warren Rowland on 30 October 2017
30 Oct 2017 PSC04 Change of details for Mr Glenn Rowland as a person with significant control on 30 October 2017