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ROGUE BARON PLC

Company number 11726624

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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)
09 Jan 2025 CS01 Confirmation statement made on 12 December 2024 with no updates
09 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 October 2024
  • GBP 151,986.264
08 Jan 2025 SH02 Consolidation of shares on 6 June 2024
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 142,986.264
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 142,986.263
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 10 April 2024
  • GBP 128,986.263
07 Jul 2024 AA Group of companies' accounts made up to 30 September 2023
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 127,486.263
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 123,486.263
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 116,286.263
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 112,357.692
11 Jun 2024 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 98,071.978
11 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares and co business 06/06/2024
19 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
24 Oct 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2023
  • GBP 96,709.74
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 725,323.072
  • ANNOTATION Clarification a second filed SH01 was registered on 24/10/2023
26 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2023 AA Group of companies' accounts made up to 30 September 2022
29 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
29 Dec 2022 PSC08 Notification of a person with significant control statement
29 Dec 2022 PSC07 Cessation of Ryan Thomas Dolder as a person with significant control on 10 March 2021
16 Nov 2022 AP01 Appointment of Mr Charles Ainslie Wood as a director on 11 November 2022
16 Nov 2022 TM01 Termination of appointment of Jon Smith as a director on 11 November 2022
18 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
12 Aug 2022 AA01 Current accounting period shortened from 31 December 2022 to 30 September 2022