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ROUNDWOOD ENERGY LIMITED

Company number 08334802

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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)
16 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share re-designated 26/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share re-designated 26/04/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
14 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100,000	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AP03	Appointment of Joanne Shenton as a secretary	View PDF Appointment of Joanne Shenton as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2013	TM02	Termination of appointment of Dominique Howe as a secretary	View PDF Termination of appointment of Dominique Howe as a secretary - link opens in a new window - 1 page (1 page)
16 May 2013	AP01	Appointment of Mr Egan Douglas Archer as a director	View PDF Appointment of Mr Egan Douglas Archer as a director - link opens in a new window - 2 pages (2 pages)
16 May 2013	AP01	Appointment of Mr Benjamin Matthew Cashin as a director	View PDF Appointment of Mr Benjamin Matthew Cashin as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 26 April 2013 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
14 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2013	MR01	Registration of charge 083348020001	View PDF Registration of charge 083348020001 - link opens in a new window - 30 pages (30 pages)
08 Mar 2013	AP03	Appointment of Dominique Howe as a secretary	View PDF Appointment of Dominique Howe as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AP01	Appointment of Mr Paul Stephen Hughes as a director	View PDF Appointment of Mr Paul Stephen Hughes as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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