ROWAN DARTINGTON HOLDINGS LIMITED

Company number 07470226

Date	Type	Description	View / Download
25 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
25 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(239 pages)
25 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 49,425,351.81	(4 pages)
19 Aug 2020	AD01	Registered office address changed from St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP England to St. James's Place House 1 Tetbury Road Cirencester Gloucestershire GL7 1FP on 19 August 2020	(1 page)
13 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 24 July 2020 GBP 45,425,351.81	(4 pages)
07 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(222 pages)
30 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 40,425,351.81	(4 pages)
24 Jan 2020	TM01	Termination of appointment of Trevor Cheal as a director on 20 January 2020	(1 page)
24 Jan 2020	AP01	Appointment of Mr Mark Kevin Leather as a director on 22 January 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Graham Peter Coxell as a director on 20 January 2020	(1 page)
25 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)
04 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(236 pages)
04 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Sep 2019	AP01	Appointment of Mr David Hobbs as a director on 17 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Glenn Cockerill as a director on 17 September 2019	(2 pages)