SOLEIN ROOKERY LTD

Company number 09178394

Date	Type	Description	View / Download
03 Mar 2017	CH01	Director's details changed for Mrs Leila Edwards on 1 May 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Mrs Leila Edwards on 6 May 2016	(2 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(3 pages)
19 Jan 2016	TM01	Termination of appointment of a director	(1 page)
19 Jan 2016	TM01	Termination of appointment of a director	(1 page)
19 Jan 2016	TM01	Termination of appointment of a director	(1 page)
19 Jan 2016	TM01	Termination of appointment of a director	(1 page)
19 Jan 2016	CERTNM	Company name changed spdl rookery LIMITED\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-18	(3 pages)
18 Jan 2016	AD01	Registered office address changed from 32 Curzon Street London W1J 7TS England to 55 Baker Street London W1U 7EU on 18 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mrs Leila Edwards as a director	(2 pages)
18 Jan 2016	TM01	Termination of appointment of Giuseppe Ciardi as a director on 15 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mrs Leila Edwards as a director on 15 January 2016	(2 pages)
18 Jan 2016	AD01	Registered office address changed from 55 Baker Street London W1U 7EU England to 55 Baker Street London W1U 7EU on 18 January 2016	(1 page)
18 Jan 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
18 Jan 2016	AD01	Registered office address changed from 32 Curzon Street London W1J 7TS England to 55 Baker Street London W1U 7EU on 18 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Giuseppe Ciardi as a director on 15 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Michael Jonathan Bonds as a director on 15 January 2015	(1 page)
18 Jan 2016	AD01	Registered office address changed from C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR to 55 Baker Street London W1U 7EU on 18 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Paolo Revelli as a director on 15 January 2016	(1 page)
07 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1	(4 pages)
13 Apr 2015	MR04	Satisfaction of charge 091783940001 in full	(1 page)
20 Nov 2014	MA	Memorandum and Articles of Association	(11 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share purchase and agreement 06/11/2014	(4 pages)
13 Nov 2014	MR01	Registration of charge 091783940001, created on 6 November 2014	(23 pages)