ROOKBY RATIONAL LTD

Company number 10119933

Date	Type	Description	View / Download
12 Jul 2019	PSC01	Notification of Peter Campbell as a person with significant control on 26 June 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Peter Campbell as a director on 26 June 2019	(2 pages)
18 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(5 pages)
14 Dec 2018	PSC01	Notification of Robert O'donnell as a person with significant control on 4 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Robert O'donnell as a director on 4 December 2018	(2 pages)
14 Dec 2018	AD01	Registered office address changed from 18 Berkeley Avenue Hounslow TW4 6LA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 14 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Inacio Fernandes as a director on 4 December 2018	(1 page)
14 Dec 2018	PSC07	Cessation of Inacio Fernandes as a person with significant control on 4 December 2018	(1 page)
20 Sep 2018	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
10 Sep 2018	PSC07	Cessation of Simon Madin as a person with significant control on 31 August 2018	(1 page)
10 Sep 2018	PSC01	Notification of Inacio Fernandes as a person with significant control on 31 August 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Inacio Fernandes as a director on 31 August 2018	(2 pages)
10 Sep 2018	AD01	Registered office address changed from 29 Rectory Gardens Todwick Sheffield S26 1JU United Kingdom to 18 Berkeley Avenue Hounslow TW4 6LA on 10 September 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Simon Madin as a director on 31 August 2018	(1 page)
25 Jun 2018	CH01	Director's details changed for Mr Simon Madin on 25 June 2018	(2 pages)
25 Jun 2018	PSC04	Change of details for Mr Simon Madlin as a person with significant control on 25 June 2018	(2 pages)
25 Jun 2018	CH01	Director's details changed	(2 pages)
25 Jun 2018	CH01	Director's details changed for Mr Madlin Madin on 22 June 2018	(2 pages)
18 Jun 2018	AP01	Appointment of Mr Madlin Madin as a director on 1 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Terry Dunne as a director on 1 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Paul Kaila as a director on 5 April 2018	(1 page)
15 Jun 2018	AD01	Registered office address changed from West Croft London Road Attleborough NR17 2DE United Kingdom to 29 Rectory Gardens Todwick Sheffield S26 1JU on 15 June 2018	(1 page)
15 Jun 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 1 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
15 Jun 2018	PSC07	Cessation of Paul Kaila as a person with significant control on 5 April 2018	(1 page)