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ROTHMANS CF LIMITED

Company number 14555074

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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)
03 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with updates	View PDF Confirmation statement made on 21 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	TM01	Termination of appointment of Robin Blair Lloyd as a director on 30 September 2024	View PDF Termination of appointment of Robin Blair Lloyd as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	TM01	Termination of appointment of Andrew John Perriam as a director on 30 September 2024	View PDF Termination of appointment of Andrew John Perriam as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mrs Elizabeth Ann Martyn as a director on 30 September 2024	View PDF Appointment of Mrs Elizabeth Ann Martyn as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Kevin Martin Richards as a director on 30 September 2024	View PDF Appointment of Mr Kevin Martin Richards as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
31 May 2024	MR01	Registration of charge 145550740001, created on 30 May 2024	View PDF Registration of charge 145550740001, created on 30 May 2024 - link opens in a new window - 16 pages (16 pages)
12 Apr 2024	PSC07	Cessation of Andrew John Perriam as a person with significant control on 21 March 2024	View PDF Cessation of Andrew John Perriam as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC07	Cessation of Robin Blair Lloyd as a person with significant control on 21 March 2024	View PDF Cessation of Robin Blair Lloyd as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	PSC02	Notification of Old Goaled and Black Limited as a person with significant control on 21 March 2024	View PDF Notification of Old Goaled and Black Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	PSC02	Notification of Opoho Limited as a person with significant control on 21 March 2024	View PDF Notification of Opoho Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-22 GBP 2 - link opens in a new window - 13 pages (13 pages)

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