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ROTHERHITHE ENTERPRISES LTD

Company number 09823698

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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)
07 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2017	AD01	Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 15 March 2017	View PDF Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 15 March 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
06 Jul 2016	MR01	Registration of charge 098236980001, created on 1 July 2016	View PDF Registration of charge 098236980001, created on 1 July 2016 - link opens in a new window - 30 pages (30 pages)
20 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 20 June 2016 GBP 200 - link opens in a new window - 5 pages (5 pages)
20 Jun 2016	AP01	Appointment of Ms Monika Anna Slowikowska as a director on 20 June 2016	View PDF Appointment of Ms Monika Anna Slowikowska as a director on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
19 Dec 2015	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)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 180	View PDF Statement of capital following an allotment of shares on 3 December 2015 GBP 180 - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 180	View PDF Statement of capital following an allotment of shares on 3 December 2015 GBP 180 - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 180	View PDF Statement of capital following an allotment of shares on 3 December 2015 GBP 180 - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 180	View PDF Statement of capital following an allotment of shares on 3 December 2015 GBP 180 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AP01	Appointment of Mr Paul Daniel Spellman as a director on 5 November 2015	View PDF Appointment of Mr Paul Daniel Spellman as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AP01	Appointment of Mr Charles Jasper Ford as a director on 5 November 2015	View PDF Appointment of Mr Charles Jasper Ford as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AP01	Appointment of Mr Illya Medvedenko as a director on 5 November 2015	View PDF Appointment of Mr Illya Medvedenko as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-14 GBP 100 - link opens in a new window - 7 pages (7 pages)

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