ROWANWOOD PROFESSIONAL SERVICES LIMITED

Company number 10823831

Date	Type	Description	View / Download
11 Jul 2022	PSC07	Cessation of Stephen Brook as a person with significant control on 30 May 2022	(1 page)
11 Jul 2022	PSC02	Notification of Pluribus Technologies Limited as a person with significant control on 30 May 2022	(2 pages)
11 Jul 2022	PSC07	Cessation of Andrew Rendell as a person with significant control on 30 May 2022	(1 page)
11 Jul 2022	PSC07	Cessation of Andrew Rendell as a person with significant control on 30 May 2022	(1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jun 2022	MA	Memorandum and Articles of Association	(10 pages)
09 Jun 2022	AD01	Registered office address changed from 2 Lakeview Stables St. Clere, Kemsing Sevenoaks TN15 6NL England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 June 2022	(1 page)
09 Jun 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	(1 page)
08 Jun 2022	TM01	Termination of appointment of Andrew Rendell as a director on 30 May 2022	(1 page)
08 Jun 2022	AP01	Appointment of Mr Richard Adair as a director on 30 May 2022	(2 pages)
08 Jun 2022	AP01	Appointment of Ms Diane Pedreira as a director on 30 May 2022	(2 pages)
08 Jun 2022	AP02	Appointment of Pluribus Technologies Corp. as a director on 30 May 2022	(2 pages)
15 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	(3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	(8 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
19 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	(9 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
17 Sep 2018	AA	Micro company accounts made up to 30 June 2018	(4 pages)
20 Feb 2018	SH08	Change of share class name or designation	(2 pages)
13 Feb 2018	PSC01	Notification of Andrew Rendell as a person with significant control on 16 June 2017	(2 pages)
13 Feb 2018	PSC01	Notification of Stephen Brook as a person with significant control on 9 February 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/09/2022	(6 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 50,020	(3 pages)

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