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RODERNA LTD

Company number 14009290

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with updates	View PDF Confirmation statement made on 10 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2024	AP01	Appointment of Mr Muhammed Jubair Islam as a director on 1 September 2024	View PDF Appointment of Mr Muhammed Jubair Islam as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC01	Notification of Muhammed Jubair Islam as a person with significant control on 1 September 2024	View PDF Notification of Muhammed Jubair Islam as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	TM01	Termination of appointment of Tahir Ali as a director on 1 September 2024	View PDF Termination of appointment of Tahir Ali as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Izabel Sikora as a director on 1 September 2024	View PDF Termination of appointment of Izabel Sikora as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AP01	Appointment of Mr Tahir Ali as a director on 1 September 2024	View PDF Appointment of Mr Tahir Ali as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	PSC07	Cessation of Izabel Sikora as a person with significant control on 1 September 2024	View PDF Cessation of Izabel Sikora as a person with significant control on 1 September 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Miss Izabel Sikora as a director on 1 May 2024	View PDF Appointment of Miss Izabel Sikora as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 May 2024	PSC01	Notification of Izabel Sikora as a person with significant control on 1 May 2024	View PDF Notification of Izabel Sikora as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Phavandeep Bhogal as a director on 1 November 2023	View PDF Termination of appointment of Phavandeep Bhogal as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC07	Cessation of Phavandeep Singh Bhogal as a person with significant control on 1 November 2023	View PDF Cessation of Phavandeep Singh Bhogal as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	PSC04	Change of details for Mr Phavandeep Singh Bhogal as a person with significant control on 20 January 2023	View PDF Change of details for Mr Phavandeep Singh Bhogal as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC07	Cessation of Kwan Yu Chan as a person with significant control on 20 January 2023	View PDF Cessation of Kwan Yu Chan as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM02	Termination of appointment of Kwan Yu Chan as a secretary on 20 January 2023	View PDF Termination of appointment of Kwan Yu Chan as a secretary on 20 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Mr Phavandeep Bhogal as a director on 1 January 2023	View PDF Appointment of Mr Phavandeep Bhogal as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Kwan Yu Chan as a director on 20 January 2023	View PDF Termination of appointment of Kwan Yu Chan as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC01	Notification of Phavandeep Singh Bhogal as a person with significant control on 1 January 2023	View PDF Notification of Phavandeep Singh Bhogal as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Ravi Kumar Pandit as a director on 1 January 2023	View PDF Termination of appointment of Ravi Kumar Pandit as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)

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