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ROGERVM LTD

Company number 12958082

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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)
17 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	CH01	Director's details changed for Mr Rogerio Mantovani on 17 January 2025	View PDF Director's details changed for Mr Rogerio Mantovani on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	PSC04	Change of details for Mr Rogerio Mantovani as a person with significant control on 17 January 2025	View PDF Change of details for Mr Rogerio Mantovani as a person with significant control on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Jan 2025	AD01	Registered office address changed from 225 Clapham Road London SW9 9BE England to 1 Apartment a302 Aybrook Street London W1U 4FA on 17 January 2025	View PDF Registered office address changed from 225 Clapham Road London SW9 9BE England to 1 Apartment a302 Aybrook Street London W1U 4FA on 17 January 2025 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2024	CERTNM	Company name changed penge road LTD\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02	View PDF Company name changed penge road LTD\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	AP01	Appointment of Mr Rogerio Mantovani as a director on 20 December 2023	View PDF Appointment of Mr Rogerio Mantovani as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 20 December 2023	View PDF Termination of appointment of Sansao De Jesus Pina Rodrigues as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC01	Notification of Rogerio Mantovani as a person with significant control on 4 December 2023	View PDF Notification of Rogerio Mantovani as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Sansao De Jesus Pina Rodrigues as a person with significant control on 4 December 2023	View PDF Cessation of Sansao De Jesus Pina Rodrigues as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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