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ROJ SHARES LIMITED

Company number 09902767

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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)
16 Sep 2024	AD01	Registered office address changed from Fourth Floor St. James House St James' Square Cheltenham GL50 3PR England to Montpellier Legal the Brewery Quarter Henrietta Street Cheltenham GL50 4FA on 16 September 2024	View PDF Registered office address changed from Fourth Floor St. James House St James' Square Cheltenham GL50 3PR England to Montpellier Legal the Brewery Quarter Henrietta Street Cheltenham GL50 4FA on 16 September 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
28 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Mar 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)
31 May 2023	CH01	Director's details changed for Mr Simon Michael Thomas on 30 May 2023	View PDF Director's details changed for Mr Simon Michael Thomas on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC04	Change of details for Mr Simon Michael Thomas as a person with significant control on 30 May 2023	View PDF Change of details for Mr Simon Michael Thomas as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Mr Simon Michael Thomas on 30 May 2023	View PDF Director's details changed for Mr Simon Michael Thomas on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	MR04	Satisfaction of charge 099027670001 in full	View PDF Satisfaction of charge 099027670001 in full - link opens in a new window - 1 page (1 page)
31 May 2023	MR04	Satisfaction of charge 099027670003 in full	View PDF Satisfaction of charge 099027670003 in full - link opens in a new window - 1 page (1 page)
31 May 2023	MR04	Satisfaction of charge 099027670004 in full	View PDF Satisfaction of charge 099027670004 in full - link opens in a new window - 1 page (1 page)
31 May 2023	MR04	Satisfaction of charge 099027670005 in full	View PDF Satisfaction of charge 099027670005 in full - link opens in a new window - 1 page (1 page)
31 May 2023	MR04	Satisfaction of charge 099027670006 in full	View PDF Satisfaction of charge 099027670006 in full - link opens in a new window - 1 page (1 page)
31 May 2023	MR04	Satisfaction of charge 099027670007 in full	View PDF Satisfaction of charge 099027670007 in full - link opens in a new window - 1 page (1 page)
31 May 2023	MR04	Satisfaction of charge 099027670008 in full	View PDF Satisfaction of charge 099027670008 in full - link opens in a new window - 1 page (1 page)
31 May 2023	MR04	Satisfaction of charge 099027670009 in full	View PDF Satisfaction of charge 099027670009 in full - link opens in a new window - 1 page (1 page)
31 May 2023	MR04	Satisfaction of charge 099027670011 in full	View PDF Satisfaction of charge 099027670011 in full - link opens in a new window - 1 page (1 page)
30 May 2023	PSC04	Change of details for Mr Simon Michael Thomas as a person with significant control on 30 May 2023	View PDF Change of details for Mr Simon Michael Thomas as a person with significant control on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	MR04	Satisfaction of charge 099027670002 in full	View PDF Satisfaction of charge 099027670002 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
16 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	MR01	Registration of charge 099027670011, created on 26 August 2021	View PDF Registration of charge 099027670011, created on 26 August 2021 - link opens in a new window - 16 pages (16 pages)
26 Aug 2021	MR04	Satisfaction of charge 099027670010 in full	View PDF Satisfaction of charge 099027670010 in full - link opens in a new window - 1 page (1 page)

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ROJ SHARES LIMITED

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