ROOKLEY HOLD LIMITED

Company number 07921974

Date	Type	Description	View / Download
25 Aug 2017	MR01	Registration of charge 079219740004, created on 16 August 2017	(21 pages)
18 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 24/01/2017	(5 pages)
19 May 2017	AP01	Appointment of Michael William Diana as a director on 5 May 2017	(3 pages)
19 May 2017	AP01	Appointment of Mark Robert Maduras as a director on 5 May 2017	(3 pages)
19 May 2017	AP01	Appointment of Thomas John Lewis Rowley as a director on 5 May 2017	(3 pages)
19 May 2017	AP01	Appointment of Anuj Kumar Mittal as a director on 5 May 2017	(3 pages)
19 May 2017	TM02	Termination of appointment of Aerie Capital Partners Llp as a secretary on 5 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Dustin James Mcgivern as a director on 5 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of James Robert Elton as a director on 5 May 2017	(2 pages)
16 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
04 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
07 Feb 2017	CS01	24/01/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 18/07/2017.	(6 pages)
12 Oct 2016	AA	Audited abridged accounts made up to 31 December 2015	(9 pages)
15 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(5 pages)
02 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
21 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
26 Feb 2015	TM01	Termination of appointment of Guy Michael L'estrange Gillon as a director on 13 February 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1	(6 pages)
30 Jan 2015	CH04	Secretary's details changed for Bluebird Capital Partners Llp on 6 June 2014	(1 page)
14 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
21 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(6 pages)
27 Sep 2013	CH01	Director's details changed for Mr James Robert Elton on 1 December 2012	(4 pages)
29 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
25 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(6 pages)
20 Dec 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(3 pages)