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ROW GROUP LIMITED

Company number 09659178

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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 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
30 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
31 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	PSC04	Change of details for Mr Piers Nigel Edward Barttelot as a person with significant control on 26 June 2018	View PDF Change of details for Mr Piers Nigel Edward Barttelot as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CH01	Director's details changed for Mr Piers Nigel Edward Barttelot on 26 June 2018	View PDF Director's details changed for Mr Piers Nigel Edward Barttelot on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CH01	Director's details changed for Mr Sean William Dooley on 30 July 2018	View PDF Director's details changed for Mr Sean William Dooley on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CH01	Director's details changed for Mr Piers Nigel Edward Barttelot on 30 July 2018	View PDF Director's details changed for Mr Piers Nigel Edward Barttelot on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
06 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC01	Notification of Piers Nigel Edward Barttelot as a person with significant control on 6 April 2016	View PDF Notification of Piers Nigel Edward Barttelot as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Sean William Dooley as a person with significant control on 6 April 2016	View PDF Notification of Sean William Dooley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of David William Perrins as a person with significant control on 6 April 2016	View PDF Notification of David William Perrins as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AD01	Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to 55 Rivington Street London EC2A 3QA on 21 June 2017	View PDF Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to 55 Rivington Street London EC2A 3QA on 21 June 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 600	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 600 - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
22 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 300	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 300 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 24 July 2015 GBP 300 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AP01	Appointment of Mr Piers Barttelot as a director on 24 July 2015	View PDF Appointment of Mr Piers Barttelot as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	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 - 20 pages (20 pages)
26 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 7 pages (7 pages)

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ROW GROUP LIMITED

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