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ROTHBURY ROAD LIMITED

Company number 09293735

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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)
06 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages)
15 May 2023	SH19	Statement of capital on 15 May 2023 GBP 191.070	View PDF Statement of capital on 15 May 2023 GBP 191.070 - link opens in a new window - 5 pages (5 pages)
15 May 2023	CAP-SS	Solvency Statement dated 12/05/23	View PDF Solvency Statement dated 12/05/23 - link opens in a new window - 1 page (1 page)
15 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 12/05/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 12/05/2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages)
08 Dec 2020	PSC04	Change of details for Mr Henry Thomas Smith as a person with significant control on 8 December 2020	View PDF Change of details for Mr Henry Thomas Smith as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	PSC04	Change of details for Mr Henry Thomas Smith as a person with significant control on 6 April 2016	View PDF Change of details for Mr Henry Thomas Smith as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages)
17 Feb 2020	PSC04	Change of details for Mr Henry Thomas Smith as a person with significant control on 17 February 2020	View PDF Change of details for Mr Henry Thomas Smith as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Feb 2020	SH19	Statement of capital on 11 February 2020 GBP 191.07	View PDF Statement of capital on 11 February 2020 GBP 191.07 - link opens in a new window - 11 pages (11 pages)
10 Feb 2020	CAP-SS	Solvency Statement dated 05/02/20	View PDF Solvency Statement dated 05/02/20 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 07/02/2020	View PDF Resolutions RES13 ‐ Reduction of share premium account 07/02/2020 - link opens in a new window - 2 pages (2 pages)

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ROTHBURY ROAD LIMITED

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