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ROLMAN WORLD UK LIMITED

Company number 12930840

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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)
15 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
26 Jul 2023 AA Accounts for a small company made up to 31 December 2022
11 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
22 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: creation of new class of share 09/08/2022
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 974,726
30 Jun 2022 AA Accounts for a small company made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
17 Nov 2020 CH01 Director's details changed for Mr Akram Mohammed Hassan Muazzen on 21 October 2020
17 Nov 2020 PSC04 Change of details for Mr Akram Muazzen as a person with significant control on 21 October 2020
11 Nov 2020 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
10 Nov 2020 AD01 Registered office address changed from 32 Monk Street Abergavenny NP7 5NW Wales to 24 Regal Road Wisbech Cambridgeshire PE13 2RQ on 10 November 2020
21 Oct 2020 TM01 Termination of appointment of William John Price as a director on 21 October 2020
21 Oct 2020 AP01 Appointment of Mr Akram Mohammed Hassan Muazzen as a director on 21 October 2020
21 Oct 2020 AP01 Appointment of Ms Lindsey Jane Lowery as a director on 21 October 2020
21 Oct 2020 AP01 Appointment of Mr Simon David Clarke as a director on 21 October 2020
05 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-05
  • GBP 1