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ROSS POLO GROUNDS LIMITED

Company number 11896173

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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)
27 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
08 Sep 2020	AD01	Registered office address changed from 19 Polo Grounds Industrial Estate New Inn Pontypool Torfaen NP4 0TW Wales to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 September 2020	View PDF Registered office address changed from 19 Polo Grounds Industrial Estate New Inn Pontypool Torfaen NP4 0TW Wales to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-11 - link opens in a new window - 1 page (1 page)
03 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
15 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
09 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-21 GBP 2	View PDF Incorporation Statement of capital on 2019-03-21 GBP 2 - link opens in a new window - 32 pages (32 pages)

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