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ROPEBURY LIMITED

Company number 12378732

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2022	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 - 19 pages (19 pages)
01 Oct 2021	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ England to C/O Kpmg 8 Princess Parade Liverpool L3 1QH on 1 October 2021	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ England to C/O Kpmg 8 Princess Parade Liverpool L3 1QH on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-27 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 26 December 2020 with no updates	View PDF Confirmation statement made on 26 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of name 27/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 27/08/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	TM01	Termination of appointment of Jonathan Skirrow as a director on 18 August 2020	View PDF Termination of appointment of Jonathan Skirrow as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	TM01	Termination of appointment of Stephan Jean Sayre as a director on 18 August 2020	View PDF Termination of appointment of Stephan Jean Sayre as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-27 - link opens in a new window - 3 pages (3 pages)
13 May 2020	AP01	Appointment of Jonathan Skirrow as a director on 12 May 2020	View PDF Appointment of Jonathan Skirrow as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AP01	Appointment of Stephan Jean Sayre as a director on 12 May 2020	View PDF Appointment of Stephan Jean Sayre as a director on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 30 March 2020	View PDF Appointment of Norose Company Secretarial Services Limited as a secretary on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AD01	Registered office address changed from Ropemaker Place 25 Ropemaker Street London EC2Y 9AN England to 3 More London Riverside London SE1 2AQ on 6 April 2020	View PDF Registered office address changed from Ropemaker Place 25 Ropemaker Street London EC2Y 9AN England to 3 More London Riverside London SE1 2AQ on 6 April 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AP01	Appointment of Shoji Nakano as a director on 23 March 2020	View PDF Appointment of Shoji Nakano as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-27 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-27 USD 1 - link opens in a new window - 8 pages (8 pages)

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ROPEBURY LIMITED

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