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RODERNA LTD

Company number 14009290

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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)
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2023	AP01	Appointment of Miss Kwan Yu Chan as a director on 1 January 2023	View PDF Appointment of Miss Kwan Yu Chan as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC01	Notification of Kwan Yu Chan as a person with significant control on 1 January 2023	View PDF Notification of Kwan Yu Chan as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP03	Appointment of Miss Kwan Yu Chan as a secretary on 1 January 2023	View PDF Appointment of Miss Kwan Yu Chan as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM02	Termination of appointment of Ravi Kumar Pandit as a secretary on 1 January 2023	View PDF Termination of appointment of Ravi Kumar Pandit as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC07	Cessation of Ravi Kumar Pandit as a person with significant control on 1 January 2023	View PDF Cessation of Ravi Kumar Pandit as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CH03	Secretary's details changed for Mr Ravi Kumar Pandit on 14 September 2022	View PDF Secretary's details changed for Mr Ravi Kumar Pandit on 14 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CH01	Director's details changed for Mr Ravi Kumar Pandit on 14 September 2022	View PDF Director's details changed for Mr Ravi Kumar Pandit on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AD01	Registered office address changed from 26a St. Pauls Road Smethwick Birmingham B66 1EQ England to Initial Business Centre Wilson Business Park Manchester M40 8WN on 15 September 2022	View PDF Registered office address changed from 26a St. Pauls Road Smethwick Birmingham B66 1EQ England to Initial Business Centre Wilson Business Park Manchester M40 8WN on 15 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 26a St. Pauls Road Smethwick Birmingham B66 1EQ on 14 September 2022	View PDF Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 26a St. Pauls Road Smethwick Birmingham B66 1EQ on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 14 September 2022	View PDF Cessation of Andrew Ruddiforth as a person with significant control on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM02	Termination of appointment of Andrew Ruddiforth as a secretary on 14 September 2022	View PDF Termination of appointment of Andrew Ruddiforth as a secretary on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of Andrew Ruddiforth as a director on 14 September 2022	View PDF Termination of appointment of Andrew Ruddiforth as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP03	Appointment of Mr Ravi Kumar Pandit as a secretary on 14 September 2022	View PDF Appointment of Mr Ravi Kumar Pandit as a secretary on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	PSC01	Notification of Ravi Kumar Pandit as a person with significant control on 14 September 2022	View PDF Notification of Ravi Kumar Pandit as a person with significant control on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mr Ravi Kumar Pandit as a director on 14 September 2022	View PDF Appointment of Mr Ravi Kumar Pandit as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-29 GBP 10	View PDF Incorporation Statement of capital on 2022-03-29 GBP 10 - link opens in a new window - 29 pages (29 pages)

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