ROTHERHAM EAST DEVELOPMENT LIMITED

Company number 13394902

Date	Type	Description	View / Download
27 Aug 2024	AP01	Appointment of Mr Timothy Fredrick Wagstaff as a director on 21 August 2024	(2 pages)
23 Aug 2024	TM01	Termination of appointment of Ravindran Uthayakumar as a director on 21 August 2024	(1 page)
11 Jun 2024	SH20	Statement by Directors	(1 page)
11 Jun 2024	CAP-SS	Solvency Statement dated 21/05/24	(1 page)
11 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 21/05/2024	(2 pages)
30 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	(4 pages)
11 Oct 2023	AP01	Appointment of Mr. Ravindran Uthayakumar as a director on 6 October 2023	(2 pages)
11 Oct 2023	TM01	Termination of appointment of Michael David Daniell as a director on 6 October 2023	(1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 3,961,779	(3 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 3,721,506	(3 pages)
15 Jun 2023	AP01	Appointment of Mr Michael David Daniell as a director on 5 June 2023	(2 pages)
14 Jun 2023	TM01	Termination of appointment of James Read Pennington as a director on 5 June 2023	(1 page)
25 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	(4 pages)
24 May 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
09 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 3,399,589	(3 pages)
11 Jan 2023	AA	Full accounts made up to 31 December 2021	(20 pages)
16 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 2,599,589	(3 pages)
14 Jul 2022	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 6 July 2022	(2 pages)
12 Jul 2022	AD01	Registered office address changed from 15 Sloane Square London England SW1W 8ER England to 42 Berners Street 5th Floor London W1T 3nd on 12 July 2022	(1 page)
12 Jul 2022	AD02	Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to Sanne, 6th Floor 125 London Wall, Barbican London EC2Y 5AS	(1 page)
11 Jul 2022	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 4 July 2022	(1 page)
25 May 2022	CS01	Confirmation statement made on 12 May 2022 with updates	(4 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 2,197,816	(3 pages)
27 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 2,058,666	(3 pages)