ROCHESTER INDEPENDENT COLLEGE LTD

Company number 08504140

Date	Type	Description	View / Download
03 Jun 2016	MR01	Registration of charge 085041400002, created on 31 May 2016	(11 pages)
02 Jun 2016	AD01	Registered office address changed from 37 Star Hill Rochester Kent ME1 1XF to 5th Floor South 14-16 Waterloo Place London SW1Y 4AR on 2 June 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Aatif Naveed Hassan as a director on 31 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Brian John Pain as a director on 31 May 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Jonathan Andrew Pickles as a director on 31 May 2016	(2 pages)
02 Jun 2016	TM02	Termination of appointment of Brian Pain as a secretary on 31 May 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Alistair Paul Brownlow as a director on 31 May 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Pauline Denise Bailey as a director on 31 May 2016	(1 page)
04 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
29 Sep 2015	MR01	Registration of charge 085041400001, created on 17 September 2015	(5 pages)
14 Jul 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 June 2015	(1 page)
11 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 176,720	(6 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 176,720	(3 pages)
03 Feb 2015	AD01	Registered office address changed from 35 Star Hill Rochester ME1 1XF to 37 Star Hill Rochester Kent ME1 1XF on 3 February 2015	(1 page)
05 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
02 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2014	SH08	Change of share class name or designation	(2 pages)
02 Dec 2014	SH02	Sub-division of shares on 19 November 2014	(5 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
20 Nov 2014	AP01	Appointment of Pauline Denise Bailey as a director on 19 November 2014	(2 pages)
20 Nov 2014	AP01	Appointment of Mr Alistair Paul Brownlow as a director on 19 November 2014	(2 pages)
07 Jul 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	(4 pages)
25 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)