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ROLAND GROUP HOLDINGS LIMITED

Company number 13034666

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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)
19 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with updates
27 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
30 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
20 Dec 2022 PSC04 Change of details for Mr Benjamin Emerson as a person with significant control on 17 December 2022
19 Dec 2022 CH01 Director's details changed for Mr Benjamin Emerson on 17 December 2022
19 Dec 2022 CH01 Director's details changed for Mr Barrie Roland Emerson on 17 December 2022
19 Dec 2022 AD01 Registered office address changed from High Street Wickham Market Woodbridge IP13 0RF England to Roland Group High Street Wickham Market Woodbridge Suffolk IP13 0RF on 19 December 2022
19 Dec 2022 PSC04 Change of details for Mr Barrie Roland Emerson as a person with significant control on 17 December 2022
19 Dec 2022 PSC04 Change of details for Mr Benjamin Emerson as a person with significant control on 17 December 2022
19 Dec 2022 CH01 Director's details changed for Mr Benjamin Emerson on 17 December 2022
23 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
22 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
19 Jan 2022 CS01 Confirmation statement made on 19 November 2021 with updates
04 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of share exchange agreement approved 21/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 MA Memorandum and Articles of Association
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 1,000
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 950
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 700
22 Dec 2020 PSC01 Notification of Barrie Roland Emerson as a person with significant control on 21 December 2020
22 Dec 2020 PSC04 Change of details for Mr Benjamin Emerson as a person with significant control on 21 December 2020
24 Nov 2020 AA01 Current accounting period shortened from 30 November 2021 to 30 September 2021
20 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-20
  • GBP 1