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ROLLS-ROYCE SMR LIMITED

Company number 13039768

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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)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 615,620	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 615,620 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	CH01	Director's details changed for Mr Sean Timothy Benson on 7 June 2022	View PDF Director's details changed for Mr Sean Timothy Benson on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 575,620	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 575,620 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of Mrs Anna Mascolo as a director on 1 June 2022	View PDF Appointment of Mrs Anna Mascolo as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 570,000	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 570,000 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 550,000	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 550,000 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 535,000	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 535,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Jan 2022	AP01	Appointment of Sheikh Faisal Al-Thani as a director on 10 January 2022	View PDF Appointment of Sheikh Faisal Al-Thani as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Nov 2021	AD02	Register inspection address has been changed to Kings Place 90 York Way London N1 9FX	View PDF Register inspection address has been changed to Kings Place 90 York Way London N1 9FX - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Mr Thomas Samson as a director on 5 November 2021	View PDF Appointment of Mr Thomas Samson as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Ralph Hunter as a director on 5 November 2021	View PDF Appointment of Mr Ralph Hunter as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Sean Timothy Benson as a director on 5 November 2021	View PDF Appointment of Mr Sean Timothy Benson as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Benjamin Philip Fidler as a director on 5 November 2021	View PDF Appointment of Mr Benjamin Philip Fidler as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mr Paul Jonathan Stein as a director on 6 September 2021	View PDF Appointment of Mr Paul Jonathan Stein as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-02 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AP03	Appointment of Ms Pamela Mary Coles as a secretary on 2 August 2021	View PDF Appointment of Ms Pamela Mary Coles as a secretary on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr William Henry Morris as a director on 28 July 2021	View PDF Appointment of Mr William Henry Morris as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ROLLS-ROYCE SMR LIMITED

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