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RODER INVESTMENTS NO. 1 LIMITED

Company number 08331391

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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)
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
07 Feb 2019 SH08 Change of share class name or designation
06 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2019 SH20 Statement by Directors
31 Jan 2019 SH19 Statement of capital on 31 January 2019
  • GBP 105,000
  • EUR 100,000
  • USD 100,000
31 Jan 2019 CAP-SS Solvency Statement dated 31/01/19
31 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 31/01/2019
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
03 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 AP01 Appointment of Gregor William Mcmillan as a director on 14 December 2018
20 Dec 2018 TM01 Termination of appointment of Nicholas Richard Brand as a director on 14 December 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2018 CH01 Director's details changed for Jonathan Michael Walthoe on 4 August 2017
16 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • EUR 100,000
  • GBP 105,000
  • USD 101,000
19 Feb 2016 SH10 Particulars of variation of rights attached to shares
19 Feb 2016 SH08 Change of share class name or designation
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 105,000
  • USD 101,000
  • EUR 100,000
19 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2016 AP01 Appointment of Jonathan Michael Walthoe as a director on 8 January 2016