ROWEN 1 LTD

Company number 13351466

Date	Type	Description	View / Download
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2022	DS01	Application to strike the company off the register	(1 page)
04 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	(4 pages)
08 Mar 2022	SH19	Statement of capital on 8 March 2022 GBP 1	(5 pages)
08 Mar 2022	SH20	Statement by Directors	(1 page)
08 Mar 2022	CAP-SS	Solvency Statement dated 03/03/22	(1 page)
08 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 03/03/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 2	(3 pages)
16 Dec 2021	PSC07	Cessation of Safe as Houses Investment Plc as a person with significant control on 10 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of David Michael Heaney as a director on 10 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of David Innes Ritchie as a director on 10 December 2021	(1 page)
16 Dec 2021	TM01	Termination of appointment of Jason Miles Bougourd as a director on 10 December 2021	(1 page)
15 Dec 2021	AP01	Appointment of Mr Justin Legarth Hubble as a director on 10 December 2021	(2 pages)
15 Dec 2021	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 10 December 2021	(2 pages)
15 Dec 2021	AP01	Appointment of Mr Ralph Weichelt as a director on 10 December 2021	(2 pages)
15 Dec 2021	PSC02	Notification of Tp Reit Propco 4 Limited as a person with significant control on 10 December 2021	(2 pages)
15 Dec 2021	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 1 King William Street London EC4N 7AF on 15 December 2021	(1 page)
22 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-22 GBP 1	(11 pages)