ROWANMOOR GROUP LIMITED

Company number 13526862

Date	Type	Description	View / Download
19 Dec 2024	AD01	Registered office address changed from Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 19 December 2024	(1 page)
30 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	(3 pages)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	(3 pages)
25 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(31 pages)
03 Mar 2023	TM01	Termination of appointment of Susan Davidson Mcinnes as a director on 28 February 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of Clive Bouch as a director on 28 February 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of David Barclay Barral as a director on 28 February 2023	(1 page)
07 Oct 2022	AP01	Appointment of Ms Susan Davidson Mcinnes as a director on 31 August 2022	(2 pages)
05 Sep 2022	TM01	Termination of appointment of Susan Davidson Mcinnes as a director on 31 August 2022	(1 page)
08 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with updates	(8 pages)
21 Jul 2022	PSC05	Change of details for Fnz Holdings Uk Limited as a person with significant control on 31 January 2022	(2 pages)
10 Mar 2022	PSC02	Notification of Fnz Holdings Uk Limited as a person with significant control on 31 January 2022	(1 page)
10 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 10 March 2022	(2 pages)
11 Feb 2022	AP01	Appointment of Mr Clive Bouch as a director on 1 February 2022	(2 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 6,704.6052	(3 pages)
11 Feb 2022	AP01	Appointment of Ms Susan Davidson Mcinnes as a director on 1 February 2022	(2 pages)
11 Feb 2022	AP01	Appointment of Mr Richard Leslie Martin Wohanka as a director on 1 February 2022	(2 pages)
11 Feb 2022	AP01	Appointment of Mr Rupert Francis James Henry Ruvigny as a director on 1 February 2022	(2 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	(45 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 19/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Oct 2021	CERTNM	Company name changed new rg LIMITED\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-19	(3 pages)
16 Sep 2021	TM01	Termination of appointment of Vincent Philippe Francois Cambonie as a director on 26 August 2021	(1 page)
16 Sep 2021	AP01	Appointment of Mr David Barclay Barral as a director on 26 August 2021	(2 pages)
16 Sep 2021	AP01	Appointment of Mr Paul Downing as a director on 26 August 2021	(2 pages)
02 Sep 2021	SH02	Sub-division of shares on 29 July 2021	(4 pages)

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