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ROLE MODELS HOLDINGS COMPANY LIMITED

Company number 11917149

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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)
06 May 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 144.84201
28 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
19 Oct 2020 TM01 Termination of appointment of Francesca Nelson-Smith as a director on 9 September 2020
12 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2019
  • GBP 107.62
03 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
01 Apr 2020 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 127.30212
29 Mar 2020 AP01 Appointment of Mr Guy Burnell as a director on 20 March 2020
29 Mar 2020 AP01 Appointment of Mrs Francesca Nelson-Smith as a director on 20 March 2020
29 Mar 2020 AP01 Appointment of Mr Robert Cerdic William Hicks as a director on 20 March 2020
14 Feb 2020 SH08 Change of share class name or designation
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 127.31
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 124.96
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 116.05
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 23 October 2019
  • GBP 112.3
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 111.36
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 109.49
07 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 102
  • ANNOTATION Clarification a second filed SH01 was registered on 12/08/2020
06 Feb 2020 SH02 Sub-division of shares on 27 August 2019
06 Feb 2020 SH02 Consolidation of shares on 27 August 2019
27 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 102
22 May 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 August 2019