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ROTHLEY HOLDINGS LIMITED

Company number 11934639

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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 Nov 2019	AP01	Appointment of Mr Colin Rutherford as a director on 1 November 2019	View PDF Appointment of Mr Colin Rutherford as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	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)
08 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
21 May 2019	TM01	Termination of appointment of Flurin Thomas Grond as a director on 20 May 2019	View PDF Termination of appointment of Flurin Thomas Grond as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	AP01	Appointment of Mr Flurin Thomas Grond as a director on 14 May 2019	View PDF Appointment of Mr Flurin Thomas Grond as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AP01	Appointment of Ms Miranda Said Khadr as a director on 14 May 2019	View PDF Appointment of Ms Miranda Said Khadr as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	AP01	Appointment of Mr Robert James Jeffrey Ridge as a director on 14 May 2019	View PDF Appointment of Mr Robert James Jeffrey Ridge as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 3.02	View PDF Statement of capital following an allotment of shares on 14 May 2019 GBP 3.02 - link opens in a new window - 5 pages (5 pages)
15 May 2019	MR01	Registration of charge 119346390001, created on 14 May 2019	View PDF Registration of charge 119346390001, created on 14 May 2019 - link opens in a new window - 57 pages (57 pages)
09 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-09 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-09 GBP .01 - link opens in a new window - 15 pages (15 pages)

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