ROLAND EUROPE GROUP LIMITED

Company number 08904664

Date	Type	Description	View / Download
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 42,039,708	(8 pages)
25 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 September 2017 GBP 41,033,740	(7 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 41,033,741 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2017	(9 pages)
29 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(56 pages)
28 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
07 Nov 2016	AP01	Appointment of Mr Tim Walter as a director on 7 November 2016	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Tomohiro Odagaki as a director on 7 November 2016	(1 page)
07 Nov 2016	TM02	Termination of appointment of Simon Graham Griffiths as a secretary on 4 November 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Simon Graham Griffiths as a director on 4 November 2016	(1 page)
28 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(54 pages)
16 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 33,610,631	(5 pages)
16 Mar 2016	CH03	Secretary's details changed for Simon Graham Griffiths on 30 September 2015	(1 page)
15 Mar 2016	CH01	Director's details changed for Mr Simon Graham Griffiths on 30 September 2015	(2 pages)
15 Mar 2016	CH01	Director's details changed for Mr Gordon Leonard Thomas Raison on 30 September 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
24 Sep 2015	AP01	Appointment of Mr Junichi Miki as a director on 1 January 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Tomohiro Odagaki as a director on 1 January 2015	(2 pages)
18 Aug 2015	AD01	Registered office address changed from Atlantic House Imperial Way Reading Berkshire RG2 0TD to Forum 1 Forum 1, Station Road Theale Reading Berkshire RG7 4RA on 18 August 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 33,610,631	(5 pages)
12 Nov 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
17 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 33,610,631	(4 pages)
20 Feb 2014	NEWINC	Incorporation	(55 pages)