RODER INVESTMENTS NO. 1 LIMITED

Company number 08331391

Date	Type	Description	View / Download
25 Jan 2016	TM01	Termination of appointment of Abhinav Kumar Shah as a director on 8 January 2016	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
23 Nov 2015	MA	Memorandum and Articles of Association	(36 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 368,401,623 USD 100,000 EUR 100,000	(13 pages)
06 Nov 2015	SH20	Statement by Directors	(1 page)
06 Nov 2015	SH19	Statement of capital on 6 November 2015 GBP 105,000.00 USD 100,000.00 EUR 100,000	(12 pages)
06 Nov 2015	CAP-SS	Solvency Statement dated 05/11/15	(1 page)
06 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(49 pages)
19 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-19 EUR 100,000 GBP 105,000 USD 100,000	(9 pages)
17 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-17 EUR 100,000 GBP 105,000 USD 100,000	(9 pages)
16 Oct 2014	AP01	Appointment of Carl Thomas Senior as a director on 5 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Richard Peter Stokes as a director on 5 September 2014	(1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
01 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
19 Mar 2014	AP01	Appointment of Richard Peter Stokes as a director on 28 February 2014	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Patrick Brittain Voisey as a director on 25 February 2014	(1 page)
07 Mar 2014	SH20	Statement by directors	(1 page)
07 Mar 2014	SH19	Statement of capital on 7 March 2014 GBP 105,000 USD 100,000 EUR 100,000	(9 pages)
07 Mar 2014	CAP-SS	Solvency statement dated 07/03/14	(1 page)
07 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
03 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)