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ROPSLEY LIMITED

Company number 10456746

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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 Nov 2017	PSC07	Cessation of David Nicholas Hayle as a person with significant control on 22 June 2017	View PDF Cessation of David Nicholas Hayle as a person with significant control on 22 June 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 6,400	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 6,400 - link opens in a new window - 13 pages (13 pages)
05 Jul 2017	SH02	Sub-division of shares on 22 June 2017	View PDF Sub-division of shares on 22 June 2017 - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	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)
28 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divisuon and reclassification of the 1 ordinary share of 31 in the ca[ital of the company into 1000 a ordinary shares of £0.001 each 22/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divisuon and reclassification of the 1 ordinary share of 31 in the ca[ital of the company into 1000 a ordinary shares of £0.001 each 22/06/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Jan 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Nov 2016	MR01	Registration of charge 104567460001, created on 4 November 2016	View PDF Registration of charge 104567460001, created on 4 November 2016 - link opens in a new window - 31 pages (31 pages)
04 Nov 2016	AP01	Appointment of Mr Peter James Douglas as a director on 2 November 2016	View PDF Appointment of Mr Peter James Douglas as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	AP01	Appointment of Mr Brian Philip Hodson as a director on 2 November 2016	View PDF Appointment of Mr Brian Philip Hodson as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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