Companies House does not verify the accuracy of the information filed

Advanced company search

ROLWEY GROUP HOLDINGS LIMITED

Company number 11588893

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Dec 2019	TM01	Termination of appointment of Marcus Pillion as a director on 12 December 2019	View PDF Termination of appointment of Marcus Pillion as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	TM01	Termination of appointment of Troy Andrew Angst as a director on 12 December 2019	View PDF Termination of appointment of Troy Andrew Angst as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	PSC07	Cessation of Christopher Fooshee Childres as a person with significant control on 27 November 2019	View PDF Cessation of Christopher Fooshee Childres as a person with significant control on 27 November 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	PSC02	Notification of Trelleborg Sealing Solutions Us, Inc. as a person with significant control on 27 November 2019	View PDF Notification of Trelleborg Sealing Solutions Us, Inc. as a person with significant control on 27 November 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	AP03	Appointment of Mrs Samantha Laura Beedle as a secretary on 6 September 2019	View PDF Appointment of Mrs Samantha Laura Beedle as a secretary on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	TM01	Termination of appointment of Michael James Worley as a director on 14 June 2019	View PDF Termination of appointment of Michael James Worley as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AP01	Appointment of Mr Troy Andrew Angst as a director on 14 June 2019	View PDF Appointment of Mr Troy Andrew Angst as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AP01	Appointment of Mr Marcus Pillion as a director on 15 June 2019	View PDF Appointment of Mr Marcus Pillion as a director on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2019	MR01	Registration of charge 115888930002, created on 14 June 2019	View PDF Registration of charge 115888930002, created on 14 June 2019 - link opens in a new window - 24 pages (24 pages)
27 Jun 2019	PSC07	Cessation of Michael James Worley as a person with significant control on 14 June 2019	View PDF Cessation of Michael James Worley as a person with significant control on 14 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	PSC01	Notification of Christopher Fooshee Childres as a person with significant control on 14 June 2019	View PDF Notification of Christopher Fooshee Childres as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	MR01	Registration of charge 115888930001, created on 14 June 2019	View PDF Registration of charge 115888930001, created on 14 June 2019 - link opens in a new window - 24 pages (24 pages)
29 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 November 2018 GBP 1,001	View PDF Second filing of a statement of capital following an allotment of shares on 5 November 2018 GBP 1,001 - link opens in a new window - 7 pages (7 pages)
24 Dec 2018	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 - 31 pages (31 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 1,001.00 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2019.	View PDF Statement of capital following an allotment of shares on 5 November 2018 GBP 1,001.00 ANNOTATION Clarification a second filed SH01 was registered on 29/05/2019. - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
26 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?