RULA DEVELOPMENTS (IMMINGHAM) LIMITED

Company number 10599232

Date	Type	Description	View / Download
17 Jan 2022	TM01	Termination of appointment of Mark Ronald Roberts as a director on 22 December 2021	(1 page)
17 Jan 2022	TM01	Termination of appointment of Colin Ian Murdoch as a director on 22 December 2021	(1 page)
17 Jan 2022	AP03	Appointment of Mr David Bate as a secretary on 22 December 2021	(2 pages)
17 Jan 2022	AP01	Appointment of Mr Andrew James Sinclair Morris as a director on 22 December 2021	(2 pages)
17 Jan 2022	AP01	Appointment of Mr Henrik Sven Gunnar Wareborn as a director on 22 December 2021	(2 pages)
05 Jan 2022	MR01	Registration of charge 105992320002, created on 22 December 2021	(37 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
21 Feb 2018	SH08	Change of share class name or designation	(2 pages)
21 Feb 2018	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 28 February 2017	(1 page)
21 Feb 2018	PSC01	Notification of Benjamin Mark Ward as a person with significant control on 28 February 2017	(2 pages)
19 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-classified; such ordinary a shares and ordinary b shares having the rights and being subject to the obligations set out in the articles of association of the company as amended pursuant to resolution 2. that the articles of association of the company be amended as set out in the red-line articles of association attached to this resolution. 13/02/2018	(27 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 600	(3 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 500	(3 pages)
12 Sep 2017	MR01	Registration of charge 105992320001, created on 7 September 2017	(19 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
01 Mar 2017	AP01	Appointment of Mr Mark Ronald Roberts as a director on 28 February 2017	(2 pages)