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ROGER SKINNER HOLDINGS LIMITED

Company number 11194155

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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)
24 Jul 2019	AP01	Appointment of Timothy Lloyd Hansell as a director on 10 July 2019	View PDF Appointment of Timothy Lloyd Hansell as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	MR01	Registration of charge 111941550005, created on 14 June 2019	View PDF Registration of charge 111941550005, created on 14 June 2019 - link opens in a new window - 8 pages (8 pages)
04 Jun 2019	MR01	Registration of charge 111941550004, created on 17 May 2019	View PDF Registration of charge 111941550004, created on 17 May 2019 - link opens in a new window - 8 pages (8 pages)
29 May 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	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 - 32 pages (32 pages)
11 Apr 2019	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 - 24 pages (24 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 2,002	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 2,002 - link opens in a new window - 8 pages (8 pages)
04 Apr 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	MR01	Registration of charge 111941550001, created on 28 March 2019	View PDF Registration of charge 111941550001, created on 28 March 2019 - link opens in a new window - 12 pages (12 pages)
29 Mar 2019	MR01	Registration of charge 111941550003, created on 28 March 2019	View PDF Registration of charge 111941550003, created on 28 March 2019 - link opens in a new window - 9 pages (9 pages)
29 Mar 2019	MR01	Registration of charge 111941550002, created on 28 March 2019	View PDF Registration of charge 111941550002, created on 28 March 2019 - link opens in a new window - 8 pages (8 pages)
08 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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