ROLLEM PEARS LIMITED

Company number 10528527

Date	Type	Description	View / Download
11 Jan 2018	PSC04	Change of details for Mr Colin Howard Pears as a person with significant control on 2 May 2017	(2 pages)
11 Jan 2018	PSC07	Cessation of Stuart John Murphy as a person with significant control on 2 May 2017	(1 page)
07 Jun 2017	SH19	Statement of capital on 7 June 2017 GBP 1,640,990	(3 pages)
22 May 2017	MR01	Registration of charge 105285270002, created on 2 May 2017	(32 pages)
17 May 2017	SH20	Statement by Directors	(1 page)
17 May 2017	CAP-SS	Solvency Statement dated 02/05/17	(1 page)
17 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
13 May 2017	MR01	Registration of charge 105285270001, created on 2 May 2017	(43 pages)
10 May 2017	AD01	Registered office address changed from Unit 3a Wentworth Way Wentworth Industrial Estate Tankersley Barnsley S75 3DH United Kingdom to 3 Willowdale Rise Scholes Rotherham S61 2NY on 10 May 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Stuart John Murphy as a director on 2 May 2017	(1 page)
03 May 2017	AP01	Appointment of Ms Jayne Pears as a director on 2 May 2017	(2 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 3,281,980	(4 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 100	(4 pages)
14 Mar 2017	SH02	Consolidation of shares on 1 March 2017	(4 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Consolidation/division 01/03/2017	(1 page)
15 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-15 GBP 99.9	(13 pages)

Previous

• 1
• 2