A.E. RODDA & SON GROUP LTD

Company number 08330491

Date	Type	Description	View / Download
12 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
06 May 2016	TM01	Termination of appointment of Eric Thomas Rodda as a director on 4 March 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 9,000	(10 pages)
31 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re overage agreement 11/12/2014	(2 pages)
19 Jan 2015	SH06	Cancellation of shares. Statement of capital on 11 December 2014 GBP 9,000	(4 pages)
19 Jan 2015	SH03	Purchase of own shares.	(4 pages)
05 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 10,000	(11 pages)
18 Dec 2014	TM01	Termination of appointment of Andrew Simon Rodda as a director on 11 December 2014	(2 pages)
12 Dec 2014	MR01	Registration of charge 083304910002, created on 11 December 2014	(8 pages)
12 Dec 2014	MR01	Registration of charge 083304910001, created on 11 December 2014	(8 pages)
06 Nov 2014	AD01	Registered office address changed from Charles House 18-21 Charles Street Truro Cornwall TR1 2PQ to Lower Ground Floor 31 Lemon Street Truro Cornwall TR1 2LS on 6 November 2014	(2 pages)
20 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
02 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 10,000	(11 pages)
30 Apr 2013	AP01	Appointment of Kurt Eduard Sigrist as a director	(3 pages)
11 Apr 2013	AP01	Appointment of John William Pengelly as a director	(3 pages)
11 Apr 2013	AP01	Appointment of Roger Neil Morriss as a director	(3 pages)
11 Apr 2013	AP01	Appointment of Nicholas Luke Rodda as a director	(3 pages)
11 Apr 2013	AP01	Appointment of Philip Ernest Rodda as a director	(3 pages)
11 Apr 2013	AP01	Appointment of Mr Eric Thomas Rodda as a director	(3 pages)
11 Apr 2013	AP01	Appointment of Alfred James Rodda as a director	(3 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 10,000	(4 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 190 31/03/2013	(2 pages)

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