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ROSS & CASHMORE LIMITED

Company number 08913144

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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)
30 Jan 2015	CAP-SS	Solvency statement dated 24/07/14	View PDF Solvency statement dated 24/07/14 - link opens in a new window - 1 page (1 page)
30 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve demerger agreement and subsequent transfer 24/07/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve demerger agreement and subsequent transfer 24/07/2014 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	MR01	Registration of charge 089131440001, created on 21 November 2014	View PDF Registration of charge 089131440001, created on 21 November 2014 - link opens in a new window - 8 pages (8 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 4,797,500	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 4,797,500 - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	AD01	Registered office address changed from 9 Southlands Crescent Leeds West Yorkshire LS17 5NX to Unit 14 Castleton Close Leeds West Yorkshire LS12 2DS on 30 August 2014	View PDF Registered office address changed from 9 Southlands Crescent Leeds West Yorkshire LS17 5NX to Unit 14 Castleton Close Leeds West Yorkshire LS12 2DS on 30 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	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)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
14 Aug 2014	AP01	Appointment of Pippa Hale as a director on 24 July 2014	View PDF Appointment of Pippa Hale as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AP01	Appointment of Mr. Dirk Mischendahl as a director on 24 July 2014	View PDF Appointment of Mr. Dirk Mischendahl as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	TM01	Termination of appointment of Gweco Directors Ltd as a director on 24 July 2014	View PDF Termination of appointment of Gweco Directors Ltd as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	TM01	Termination of appointment of John Layfield Holden as a director on 24 July 2014	View PDF Termination of appointment of John Layfield Holden as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom to Unit 14 Castleton Close Leeds West Yorkshire LS12 2DS on 14 August 2014	View PDF Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom to Unit 14 Castleton Close Leeds West Yorkshire LS12 2DS on 14 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CERTNM	Company name changed gweco 620 LIMITED\certificate issued on 05/08/14 CONNOT ‐	View PDF Company name changed gweco 620 LIMITED\certificate issued on 05/08/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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