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THE 19TH ROLL LIMITED

Company number 14821695

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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)
23 Jul 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 Jul 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	PSC04	Change of details for Mr Stephen James Elles as a person with significant control on 13 December 2023	View PDF Change of details for Mr Stephen James Elles as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC04	Change of details for Mr William Gleeson as a person with significant control on 13 December 2023	View PDF Change of details for Mr William Gleeson as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC04	Change of details for Mr Stephen James Elles as a person with significant control on 13 December 2023	View PDF Change of details for Mr Stephen James Elles as a person with significant control on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 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)
14 Mar 2024	TM01	Termination of appointment of Stephen James Elles as a director on 12 March 2024	View PDF Termination of appointment of Stephen James Elles as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AD01	Registered office address changed from 8 Feering Road Coggeshall Essex CO6 1RN United Kingdom to Css House, 10-12 Manor Street Braintree Essex CM7 3HP on 10 November 2023	View PDF Registered office address changed from 8 Feering Road Coggeshall Essex CO6 1RN United Kingdom to Css House, 10-12 Manor Street Braintree Essex CM7 3HP on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 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 - 3 pages (3 pages)
14 Jul 2023	AP01	Appointment of Mr William Gleeson as a director on 14 July 2023	View PDF Appointment of Mr William Gleeson as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mr Stephen James Elles as a person with significant control on 14 July 2023	View PDF Change of details for Mr Stephen James Elles as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC01	Notification of William Gleeson as a person with significant control on 14 July 2023	View PDF Notification of William Gleeson as a person with significant control on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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