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ROWACHS LIMITED

Company number 14315140

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Confirmation statements / Annual returns Incorporation Officers

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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)
22 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AA	Total exemption full accounts made up to 30 August 2023	View PDF Total exemption full accounts made up to 30 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2024	AA01	Previous accounting period shortened from 31 August 2023 to 30 August 2023	View PDF Previous accounting period shortened from 31 August 2023 to 30 August 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 7 November 2023	View PDF Second filing of Confirmation Statement dated 7 November 2023 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	PSC01	Notification of Jamie Alexander Hunter as a person with significant control on 7 November 2023	View PDF Notification of Jamie Alexander Hunter as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC01	Notification of Harry Jonathan Cattell as a person with significant control on 7 November 2023	View PDF Notification of Harry Jonathan Cattell as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/2023	View PDF Confirmation statement made on 7 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/2023 - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC07	Cessation of Jamie Alexander Hunter as a person with significant control on 5 September 2023	View PDF Cessation of Jamie Alexander Hunter as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Harry Jonathon Cattell as a director on 5 September 2023	View PDF Appointment of Mr Harry Jonathon Cattell as a director on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 September 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 5 September 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-24 GBP 2 - link opens in a new window - 28 pages (28 pages)

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