RODER INVESTMENTS NO. 1 LIMITED

Company number 08331391

Date	Type	Description	View / Download
10 Dec 2021	SH20	Statement by Directors	(1 page)
10 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	(1 page)
10 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Oct 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
18 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	(47 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Dec 2020	MR01	Registration of charge 083313910002, created on 14 December 2020	(13 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(38 pages)
29 Jun 2020	MR01	Registration of charge 083313910001, created on 24 June 2020	(23 pages)
21 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
15 Nov 2019	AP01	Appointment of Mr Barry Mcquaid as a director on 4 November 2019	(2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 105,000 EUR 100,000 USD 126,000	(14 pages)
28 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
07 Aug 2019	TM01	Termination of appointment of Alexandra Praturlon as a director on 2 August 2019	(1 page)
16 May 2019	AP01	Appointment of Richard Peter Stokes as a director on 30 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Christopher Patrick Le Neve Foster as a director on 4 April 2019	(1 page)
08 Apr 2019	AP01	Appointment of Alexandra Praturlon as a director on 4 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Carl Thomas Senior as a director on 4 April 2019	(1 page)
08 Apr 2019	AP01	Appointment of Ben Ferry as a director on 4 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Jonathan Michael Walthoe as a director on 4 April 2019	(1 page)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 105,000 USD 125,000.00 EUR 100,000	(13 pages)
07 Feb 2019	SH08	Change of share class name or designation	(2 pages)