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ROLLEM GROUP LIMITED

Company number 10524493

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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)
19 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2018	AP03	Appointment of Mrs Paula Hudson as a secretary on 6 December 2018	View PDF Appointment of Mrs Paula Hudson as a secretary on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	PSC04	Change of details for Mr Stuart John Murphy as a person with significant control on 2 May 2017	View PDF Change of details for Mr Stuart John Murphy as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	PSC01	Notification of Gillian Joyce Murphy as a person with significant control on 2 May 2017	View PDF Notification of Gillian Joyce Murphy as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	PSC04	Change of details for Mr Stuart John Murphy as a person with significant control on 18 December 2017	View PDF Change of details for Mr Stuart John Murphy as a person with significant control on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	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 - 9 pages (9 pages)
13 May 2017	MR01	Registration of charge 105244930001, created on 2 May 2017	View PDF Registration of charge 105244930001, created on 2 May 2017 - link opens in a new window - 42 pages (42 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,640,990.00	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 1,640,990.00 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	AP01	Appointment of Gillian Joyce Murphy as a director on 6 February 2017	View PDF Appointment of Gillian Joyce Murphy as a director on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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