ROWANWOOD PROFESSIONAL SERVICES LIMITED
Company number 10823831
- Company Overview for ROWANWOOD PROFESSIONAL SERVICES LIMITED (10823831)
- Filing history for ROWANWOOD PROFESSIONAL SERVICES LIMITED (10823831)
- People for ROWANWOOD PROFESSIONAL SERVICES LIMITED (10823831)
- Charges for ROWANWOOD PROFESSIONAL SERVICES LIMITED (10823831)
- More for ROWANWOOD PROFESSIONAL SERVICES LIMITED (10823831)
| 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) |
|---|---|---|---|
| 30 Oct 2024 | AD02 | Register inspection address has been changed to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU | |
| 29 Oct 2024 | AD01 | Registered office address changed from Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to Kingfisher House Business Centre 21-23 Elmfield Road Bromley Greater London BR1 1LT on 29 October 2024 | |
| 29 Oct 2024 | AD01 | Registered office address changed from Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT England to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 29 October 2024 | |
| 23 Oct 2024 | AP01 | Appointment of Mr Andrew Rendell as a director on 21 October 2024 | |
| 23 Oct 2024 | CS01 | Confirmation statement made on 14 September 2024 with no updates | |
| 21 Oct 2024 | MR04 | Satisfaction of charge 108238310001 in full | |
| 15 Oct 2024 | AD01 | Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT on 15 October 2024 | |
| 15 Oct 2024 | AP01 | Appointment of Mr Ampere on Pui Chan as a director on 11 October 2024 | |
| 15 Oct 2024 | AP01 | Appointment of Carey Lee as a director on 11 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Richard Adair as a director on 11 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Pluribus Technologies Corp. as a director on 11 October 2024 | |
| 15 Oct 2024 | TM01 | Termination of appointment of Diane Fernandes Pedreira as a director on 11 October 2024 | |
| 04 Sep 2024 | CH02 | Director's details changed for Pluribus Technologies Corp. on 4 September 2024 | |
| 19 Jun 2024 | TM01 | Termination of appointment of Stephen Brook as a director on 29 May 2024 | |
| 13 Jun 2024 | CH01 | Director's details changed for Ms Diane Fernandes Pedreira on 8 May 2024 | |
| 23 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 18 Oct 2023 | CH01 | Director's details changed for Ms Diane Pedreira on 18 October 2023 | |
| 18 Oct 2023 | CH01 | Director's details changed for Mr Stephen Brook on 18 October 2023 | |
| 18 Oct 2023 | CH01 | Director's details changed for Mr Stephen Brook on 18 October 2023 | |
| 17 Oct 2023 | CS01 | Confirmation statement made on 14 September 2023 with no updates | |
| 22 Sep 2022 | RP04CS01 | Second filing of Confirmation Statement dated 13 February 2018 | |
| 21 Sep 2022 | CS01 | Confirmation statement made on 14 September 2022 with updates | |
| 22 Jul 2022 | MA | Memorandum and Articles of Association | |
| 22 Jul 2022 | RESOLUTIONS |
Resolutions
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| 18 Jul 2022 | MR01 | Registration of charge 108238310001, created on 18 July 2022 |