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ROLLO HOMES NUMBER ONE LTD

Company number 10118014

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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)
23 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Nov 2017	AD01	Registered office address changed from Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 15 November 2017	View PDF Registered office address changed from Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 15 November 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	AD01	Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL to Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 25 September 2017	View PDF Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL to Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB on 25 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 10/04/2017	View PDF Second filing of Confirmation Statement dated 10/04/2017 - link opens in a new window - 7 pages (7 pages)
07 Sep 2017	TM01	Termination of appointment of Shaun Thomas Davis as a director on 25 August 2017	View PDF Termination of appointment of Shaun Thomas Davis as a director on 25 August 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AP01	Appointment of Helen Bonavia as a director on 25 August 2017	View PDF Appointment of Helen Bonavia as a director on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AP01	Appointment of Louis Philip Lombard as a director on 25 August 2017	View PDF Appointment of Louis Philip Lombard as a director on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC07	Cessation of Paul O'brien as a person with significant control on 16 August 2017	View PDF Cessation of Paul O'brien as a person with significant control on 16 August 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/09/2017.	View PDF Confirmation statement made on 10 April 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/09/2017. - link opens in a new window - 6 pages (6 pages)
09 May 2017	AD01	Registered office address changed from Unit 5 5 Victoria Square Bedminster Bristol BS3 4AN United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL on 9 May 2017	View PDF Registered office address changed from Unit 5 5 Victoria Square Bedminster Bristol BS3 4AN United Kingdom to Bath House 6-8 Bath Street Bristol BS1 6HL on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 150	View PDF Statement of capital following an allotment of shares on 12 July 2016 GBP 150 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	MR01	Registration of charge 101180140001, created on 16 June 2016	View PDF Registration of charge 101180140001, created on 16 June 2016 - link opens in a new window - 29 pages (29 pages)
24 Jun 2016	MR01	Registration of charge 101180140002, created on 16 June 2016	View PDF Registration of charge 101180140002, created on 16 June 2016 - link opens in a new window - 32 pages (32 pages)
11 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-11 GBP 100 - link opens in a new window - 23 pages (23 pages)

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