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SOLEIN ROOKERY LTD

Company number 09178394

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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)
12 Nov 2014	AD01	Registered office address changed from 501/502 Merlin Business Park Ringtail Road Burscough Lancashire L40 8JY United Kingdom to C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR on 12 November 2014	View PDF Registered office address changed from 501/502 Merlin Business Park Ringtail Road Burscough Lancashire L40 8JY United Kingdom to C/O Caledon Capital Partners Llp 7 Old Park Lane London W1K 1QR on 12 November 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	CERTNM	Company name changed gdl rookery LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06	View PDF Company name changed gdl rookery LIMITED\certificate issued on 11/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AP01	Appointment of Mr Paolo Revelli as a director on 6 November 2014	View PDF Appointment of Mr Paolo Revelli as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AP01	Appointment of Mr Michael Bonds as a director on 6 November 2014	View PDF Appointment of Mr Michael Bonds as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	TM01	Termination of appointment of Pier Marco Campolucci-Bordi as a director on 6 November 2014	View PDF Termination of appointment of Pier Marco Campolucci-Bordi as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AP01	Appointment of Mr Giuseppe Ciardi as a director on 6 November 2014	View PDF Appointment of Mr Giuseppe Ciardi as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	TM01	Termination of appointment of Pier Marco Campolucci-Bordi as a director on 6 November 2014	View PDF Termination of appointment of Pier Marco Campolucci-Bordi as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	TM01	Termination of appointment of Markus Jan Wierenga as a director on 6 November 2014	View PDF Termination of appointment of Markus Jan Wierenga as a director on 6 November 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 1	View PDF Incorporation Statement of capital on 2014-08-15 GBP 1 - link opens in a new window - 34 pages (34 pages)

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