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ROLLS-ROYCE HOLDINGS PLC

Company number 07524813

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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)
10 Feb 2020 CH01 Director's details changed for Mr David Warren Arthur East on 30 September 2019
10 Feb 2020 CH01 Director's details changed for Mr David Warren Arthur East on 6 February 2020
22 Jan 2020 AP01 Appointment of Mr Mark George Culmer as a director on 2 January 2020
20 Jan 2020 SH02 Statement of capital on 6 January 2020
  • GBP 415,192,292.157
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 505,632,407.468
07 Jan 2020 TM01 Termination of appointment of Linda Ruth Cairnie as a director on 31 December 2019
16 Dec 2019 TM01 Termination of appointment of Bradley Singer as a director on 9 December 2019
04 Oct 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 416,806,623.070
01 Oct 2019 AD01 Registered office address changed from 62 Buckingham Gate London SW1E 6AT United Kingdom to Kings Place 90 York Way London N1 9FX on 1 October 2019
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 414,608,584.27
29 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 414,568,584.27
19 Jul 2019 SH02 Statement of capital on 4 July 2019
  • GBP 413,382,387.070
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 413,382,584.27
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 412,184,815.14
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 412,185,140.94
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 412,183,891.34
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 412,184,228.94
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 547,406,728.695
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 412,183,082.340
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 410,322,333.940
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 410,322,690.74
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 410,321,690.34
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 410,321,571.14
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 410,321,097.940
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 410,321,508.34