- Company Overview for ROGUE BARON PLC (11726624)
- Filing history for ROGUE BARON PLC (11726624)
- People for ROGUE BARON PLC (11726624)
- More for ROGUE BARON PLC (11726624)
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) |
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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
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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
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28 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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28 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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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
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11 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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11 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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11 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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11 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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11 Jun 2024 | RESOLUTIONS |
Resolutions
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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
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12 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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26 Jun 2023 | RESOLUTIONS |
Resolutions
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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 |