Companies House does not verify the accuracy of the information filed

Advanced company search

ROUGHTON GROUP LIMITED

Company number 08573072

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Nov 2013	AP01	Appointment of Mr Richard Charles Wotton as a director	View PDF Appointment of Mr Richard Charles Wotton as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AP01	Appointment of Mr Stephen Francis Kimmett as a director	View PDF Appointment of Mr Stephen Francis Kimmett as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 52 pages (52 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 119,292.00	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 119,292.00 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 31,044.00	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 31,044.00 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AP01	Appointment of Ignatius Chibututu as a director	View PDF Appointment of Ignatius Chibututu as a director - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	MR01	Registration of charge 085730720001	View PDF Registration of charge 085730720001 - link opens in a new window - 31 pages (31 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-08-28 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?