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A.E. RODDA & SON GROUP LTD

Company number 08330491

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Oct 2024	TM01	Termination of appointment of Roger Neil Morriss as a director on 2 October 2024	View PDF Termination of appointment of Roger Neil Morriss as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of Neil Angus Kennedy as a director on 2 October 2024	View PDF Termination of appointment of Neil Angus Kennedy as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 35 pages (35 pages) Download iXBRL
18 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment letters 31/05/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment letters 31/05/2024 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 624,000	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 624,000 - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Jul 2024	AP01	Appointment of Mr Adrian Jarrad Carne as a director on 1 July 2024	View PDF Appointment of Mr Adrian Jarrad Carne as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Mr David John Saint as a director on 1 July 2024	View PDF Appointment of Mr David John Saint as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Stephen David Paul Daykin as a director on 30 June 2024	View PDF Termination of appointment of Stephen David Paul Daykin as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Susan Anne Cobbledick as a director on 2 May 2024	View PDF Termination of appointment of Susan Anne Cobbledick as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
13 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
21 Feb 2022	AP01	Appointment of Mrs Susan Anne Cobbledick as a director on 21 February 2022	View PDF Appointment of Mrs Susan Anne Cobbledick as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AP01	Appointment of Mr Thomas Alexander Bell as a director on 1 December 2020	View PDF Appointment of Mr Thomas Alexander Bell as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CH01	Director's details changed for Mr Steve Daykin on 5 November 2020	View PDF Director's details changed for Mr Steve Daykin on 5 November 2020 - link opens in a new window - 2 pages (2 pages)

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A.E. RODDA & SON GROUP LTD

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