Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
PSC05 |
Change of details for Rolls-Royce Plc as a person with significant control on 8 January 2025
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2025
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02 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Jorge Alberto Acevedo as a director on 1 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Ralph Hunter as a director on 31 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mrs Anna Mascolo on 2 January 2024
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Dominic James Horwood as a director on 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Adam Riddle as a director on 31 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Stephen Augustus Lovegrove as a director on 1 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Mark Steven Thompson as a director on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Paul Jonathan Stein as a director on 31 December 2023
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12 Dec 2023 |
AP03 |
Appointment of Mrs Justine Inez Blakesley as a secretary on 1 December 2023
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12 Dec 2023 |
TM02 |
Termination of appointment of Pamela Mary Coles as a secretary on 30 November 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Thomas Samson as a director on 31 March 2023
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