ROUND HILL CAPITAL UK LIMITED

Company number 11391082

Date	Type	Description	View / Download
26 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
26 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Oct 2020	AD01	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Waverley House 7-12 Noel Street London W1F 8GQ on 28 October 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Jill Hanson Rainford as a director on 21 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Jamie Graham Christmas as a director on 21 July 2020	(1 page)
29 Jul 2020	AP01	Appointment of Mr John Brian Sullivan as a director on 20 July 2020	(2 pages)
15 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	(4 pages)
13 May 2020	AP01	Appointment of Mr Kirk Lawrence Lindstrom as a director on 30 April 2020	(2 pages)
13 May 2020	TM01	Termination of appointment of Paul Wayne Bashir as a director on 24 April 2020	(1 page)
11 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
10 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(29 pages)
10 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
31 Jul 2019	CH01	Director's details changed for Mrs Jill Marie Hanson on 30 July 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(4 pages)
02 May 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
24 Jan 2019	CH01	Director's details changed for Mr Jamie Graham Christmas on 24 January 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Jamie Graham Christmas as a director on 30 November 2018	(2 pages)
17 Dec 2018	AD01	Registered office address changed from 250 Kings Road London SW3 5UE United Kingdom to 1 Knightsbridge London SW1X 7LX on 17 December 2018	(1 page)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 8 June 2018 GBP 30,001.00	(8 pages)
05 Jun 2018	CH01	Director's details changed for Ms Jill Marie Hansen on 31 May 2018	(2 pages)
31 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-31 GBP 20,001	(26 pages)