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ROWEN GROUP LIMITED

Company number 12578833

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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)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 106.2573	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 106.2573 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 105.2143	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 105.2143 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 102.47	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 102.47 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	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 - 1 page (1 page)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 101.9211	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 101.9211 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	TM01	Termination of appointment of Mohammed Yousaf Mir Khalid as a director on 26 July 2022	View PDF Termination of appointment of Mohammed Yousaf Mir Khalid as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ New share class created 14/02/2022	View PDF Resolutions RES13 ‐ New share class created 14/02/2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	SH02	Sub-division of shares on 29 November 2021	View PDF Sub-division of shares on 29 November 2021 - link opens in a new window - 6 pages (6 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 May 2021	AD01	Registered office address changed from Unit 14 Unit 14 Baker's Yard Newcastle upon Tyne NE3 1XD United Kingdom to Unit 6 Franklin Industrial Estate Patterson Street Blaydon-on-Tyne NE21 5TL on 19 May 2021	View PDF Registered office address changed from Unit 14 Unit 14 Baker's Yard Newcastle upon Tyne NE3 1XD United Kingdom to Unit 6 Franklin Industrial Estate Patterson Street Blaydon-on-Tyne NE21 5TL on 19 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AP01	Appointment of Mr Mohammed Yousaf Mir Khalid as a director on 23 July 2020	View PDF Appointment of Mr Mohammed Yousaf Mir Khalid as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 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 - 1 page (1 page)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Jun 2020	AD01	Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF United Kingdom to Unit 14 Unit 14 Baker's Yard Newcastle upon Tyne NE3 1XD on 26 June 2020	View PDF Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne Tyne and Wear NE1 1JF United Kingdom to Unit 14 Unit 14 Baker's Yard Newcastle upon Tyne NE3 1XD on 26 June 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-29 GBP 100	View PDF Incorporation Statement of capital on 2020-04-29 GBP 100 - link opens in a new window - 42 pages (42 pages)

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ROWEN GROUP LIMITED

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