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ROGAM LTD

Company number 12506997

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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)
25 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-22 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	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)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	CH01	Director's details changed for Ms Alexa Catherine Magor on 11 March 2020	View PDF Director's details changed for Ms Alexa Catherine Magor on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Ms Alexa Catherine Magor on 11 March 2020	View PDF Director's details changed for Ms Alexa Catherine Magor on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Edward Charles Magor on 11 March 2020	View PDF Director's details changed for Mr Edward Charles Magor on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC04	Change of details for Philip Magor as a person with significant control on 11 March 2020	View PDF Change of details for Philip Magor as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CH01	Director's details changed for Mr Philip Magor on 11 March 2020	View PDF Director's details changed for Mr Philip Magor on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 12,500,001	View PDF Statement of capital following an allotment of shares on 21 May 2020 GBP 12,500,001 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-10 GBP 1	View PDF Incorporation Statement of capital on 2020-03-10 GBP 1 - link opens in a new window - 32 pages (32 pages)

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