ROWAN DARTINGTON HOLDINGS LIMITED

Company number 07470226

Date	Type	Description	View / Download
03 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
03 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(208 pages)
28 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Sep 2017	TM01	Termination of appointment of John Nicholas Cooper as a director on 7 September 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Nicholas James Hunt as a director on 9 August 2017	(1 page)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 8,425,351.81	(4 pages)
03 Jul 2017	TM01	Termination of appointment of Andrew Humphries as a director on 28 June 2017	(1 page)
30 Jun 2017	AP01	Appointment of Mr Nicholas James Hunt as a director on 28 June 2017	(2 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 May 2016 GBP 6,425,321.81	(8 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
12 Dec 2016	AD01	Registered office address changed from Colston Tower Colston Street Bristol BS1 4rd to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 12 December 2016	(1 page)
29 Nov 2016	AP01	Appointment of Mr Marcus Adams as a director on 28 September 2016	(2 pages)
29 Nov 2016	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 28 September 2016	(2 pages)
29 Nov 2016	TM02	Termination of appointment of David Burrows as a secretary on 28 September 2016	(1 page)
29 Nov 2016	TM01	Termination of appointment of David Burrows as a director on 8 November 2016	(1 page)
01 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
11 Jul 2016	CH01	Director's details changed for Mr Andrew Humphries on 23 March 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of David Wallace Ballintine Snow as a director on 23 March 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr Andrew Humphries as a director on 23 March 2016	(2 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 1,425,321.81	(4 pages)
12 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,425,333.81	(12 pages)
21 Dec 2015	AP01	Appointment of Mr Simon John Davies as a director on 18 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Benjamin Douglas Cooper as a director on 18 December 2015	(2 pages)