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RODER INVESTMENTS NO. 1 LIMITED

Company number 08331391

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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)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
01 Oct 2024	MR04	Satisfaction of charge 083313910004 in full	View PDF Satisfaction of charge 083313910004 in full - link opens in a new window - 1 page (1 page)
09 Jul 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)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
25 Mar 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)
16 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM01	Termination of appointment of Gregor William Mcmillan as a director on 31 December 2023	View PDF Termination of appointment of Gregor William Mcmillan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR01	Registration of charge 083313910004, created on 7 December 2023	View PDF Registration of charge 083313910004, created on 7 December 2023 - link opens in a new window - 30 pages (30 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
19 Sep 2023	AP01	Appointment of Paul Alexander John Phillips as a director on 3 July 2023	View PDF Appointment of Paul Alexander John Phillips as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
10 Jul 2023	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)
27 Jun 2023	TM01	Termination of appointment of Barry Mcquaid as a director on 27 February 2023	View PDF Termination of appointment of Barry Mcquaid as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mr Akhilan Theiventhiram Pillai as a director on 27 February 2023	View PDF Appointment of Mr Akhilan Theiventhiram Pillai as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	MR04	Satisfaction of charge 083313910001 in full	View PDF Satisfaction of charge 083313910001 in full - link opens in a new window - 1 page (1 page)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
01 Mar 2023	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)
18 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
24 Jan 2022	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)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
19 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
16 Dec 2021	MR01	Registration of charge 083313910003, created on 10 December 2021	View PDF Registration of charge 083313910003, created on 10 December 2021 - link opens in a new window - 14 pages (14 pages)

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RODER INVESTMENTS NO. 1 LIMITED

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