ROWLINSON GROUP HOLDINGS LIMITED

Company number 06511074

Date	Type	Description	View / Download
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
21 Feb 2019	PSC01	Notification of Richard James Rowlinson as a person with significant control on 21 February 2019	(2 pages)
21 Feb 2019	PSC07	Cessation of Rowlinson Consolidated Ltd as a person with significant control on 21 February 2019	(1 page)
20 Dec 2018	AP01	Appointment of Mr Alistair Richard Norris Sharman as a director on 19 December 2018	(2 pages)
05 Oct 2018	AP03	Appointment of Mr Alistair Richard Norris Sharman as a secretary on 4 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of William St John Kiernan as a director on 4 October 2018	(1 page)
05 Oct 2018	TM02	Termination of appointment of William St John Kiernan as a secretary on 4 October 2018	(1 page)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
20 Jun 2018	CH01	Director's details changed for Mr William St John Kiernan on 18 June 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
18 Dec 2017	AA	Full accounts made up to 30 April 2017	(14 pages)
22 Aug 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
29 Dec 2016	AA	Full accounts made up to 30 April 2016	(15 pages)
26 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 3,200,044.22	(5 pages)
29 Jan 2016	AP03	Appointment of Mr William St John Kiernan as a secretary on 23 December 2015	(2 pages)
29 Jan 2016	TM02	Termination of appointment of Keith Patrick Douglas as a secretary on 23 December 2015	(1 page)
23 Dec 2015	AA	Group of companies' accounts made up to 30 April 2015	(26 pages)
20 Nov 2015	AP01	Appointment of Mr William St John Kiernan as a director on 2 November 2015	(2 pages)
06 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Nov 2015	SH08	Change of share class name or designation	(2 pages)
06 Nov 2015	MA	Memorandum and Articles of Association	(12 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share conversion 15/10/2015	(13 pages)
07 Jul 2015	MA	Memorandum and Articles of Association	(14 pages)
07 Jul 2015	SH02	Sub-division of shares on 29 June 2015	(5 pages)

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