ROGUE ELEMENT HOLDINGS LIMITED

Company number 08357670

Date	Type	Description	View / Download
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
28 Feb 2015	MR01	Registration of charge 083576700001, created on 16 February 2015	(26 pages)
11 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2,000	(6 pages)
27 Jan 2015	CH01	Director's details changed for Mr John Tearle on 27 January 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Richard Michael Jerrom as a director on 17 December 2014	(3 pages)
21 Jan 2015	AP01	Appointment of Mr John Kenneth Stirling as a director on 17 December 2014	(3 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 2,000	(4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1,000	(4 pages)
23 Jan 2014	CH01	Director's details changed for Mr John Tearle on 23 January 2014	(2 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,000	(3 pages)
23 May 2013	AD01	Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England on 23 May 2013	(1 page)
14 May 2013	CERTNM	Company name changed rouge element holdings LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-03-31	(2 pages)
14 May 2013	CONNOT	Change of name notice	(2 pages)
30 Apr 2013	AP01	Appointment of Mr Matthew Lester Clark as a director	(2 pages)
30 Apr 2013	AP01	Appointment of Mr Lee Snookes as a director	(2 pages)
17 Jan 2013	AD01	Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull England West Midlands B90 2EL England on 17 January 2013	(1 page)
17 Jan 2013	AD01	Registered office address changed from Cedar Grange Mearse Lane Barnt Green Birmingham B45 8DB United Kingdom on 17 January 2013	(1 page)
16 Jan 2013	TM01	Termination of appointment of Richard Horton as a director	(1 page)
16 Jan 2013	AP01	Appointment of Mr John Tearle as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of John Tearle as a director	(1 page)
16 Jan 2013	AP01	Appointment of Mr Richard Alan Horton as a director	(2 pages)
15 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
11 Jan 2013	NEWINC	Incorporation	(21 pages)