ROLLS-ROYCE HOLDINGS PLC

Company number 07524813

Date	Type	Description	View / Download
17 May 2021	TM01	Termination of appointment of Frank Joseph Chapman as a director on 13 May 2021	(1 page)
12 May 2021	AP01	Appointment of Mr Panos Koulis Kakoullis as a director on 3 May 2021	(2 pages)
07 Apr 2021	AP01	Appointment of Mr Paul Roger Adams as a director on 11 March 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Stephen Wayne Daintith as a director on 19 March 2021	(1 page)
26 Feb 2021	SH02	Statement of capital on 6 January 2021 GBP 1,699,456,264.017	(7 pages)
23 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	(7 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 1,701,059,414.027	(6 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 1,626,040,055.627	(6 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2020	SH02	Statement of capital on 3 July 2020 GBP 413,739,078.827	(7 pages)
08 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(214 pages)
22 May 2020	MA	Memorandum and Articles of Association	(70 pages)
22 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of £500M 07/05/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 May 2020	AP01	Appointment of Dame Angela Rosemary Emily Strank as a director on 1 May 2020	(2 pages)
12 Mar 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(4 pages)
11 Feb 2020	CH01	Director's details changed for Mr Nicholas Lawrence Luff on 30 September 2019	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Hsien Yang Lee on 30 September 2019	(2 pages)
11 Feb 2020	CH01	Director's details changed for Sir Kevin Smith on 30 September 2019	(2 pages)
11 Feb 2020	CH01	Director's details changed for Beverly Kenyon Goulet on 30 September 2019	(2 pages)
11 Feb 2020	CH01	Director's details changed for Lewis William Killcross Booth on 30 September 2019	(2 pages)
11 Feb 2020	CH01	Director's details changed for Ms Irene Mitchell Dorner on 30 September 2019	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Ian Edward Lamert Davis on 30 September 2019	(2 pages)
11 Feb 2020	CH03	Secretary's details changed for Ms Pamela Mary Coles on 30 September 2019	(1 page)
10 Feb 2020	CH01	Director's details changed for Mr Stephen Wayne Daintith on 30 September 2019	(2 pages)

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