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ROUND HILL CAPITAL UK HOLDING COMPANY LTD

Company number 12262455

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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)
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AD01	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Waverley House 7-12 Noel Street London W1F 8GQ on 28 October 2020	View PDF Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Waverley House 7-12 Noel Street London W1F 8GQ on 28 October 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	TM01	Termination of appointment of Jill Hanson Rainford as a director on 21 July 2020	View PDF Termination of appointment of Jill Hanson Rainford as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP01	Appointment of Mr John Brian Sullivan as a director on 20 July 2020	View PDF Appointment of Mr John Brian Sullivan as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	TM01	Termination of appointment of Paul Wayne Bashir as a director on 24 April 2020	View PDF Termination of appointment of Paul Wayne Bashir as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AP01	Appointment of Mr Kirk Lawrence Lindstrom as a director on 30 April 2020	View PDF Appointment of Mr Kirk Lawrence Lindstrom as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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