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ROTHERFIELD LTD

Company number 13242890

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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 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Mar 2021	PSC04	Change of details for Mr Aron Marc Freedman as a person with significant control on 23 March 2021	View PDF Change of details for Mr Aron Marc Freedman as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 250	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 250 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 175	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 175 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 150	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 150 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP01	Appointment of Mr Paul Stephen Freedman as a director on 5 March 2021	View PDF Appointment of Mr Paul Stephen Freedman as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-03 GBP 100	View PDF Incorporation Statement of capital on 2021-03-03 GBP 100 - link opens in a new window - 29 pages (29 pages)

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