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ROACH PILSWORTH LTD

Company number 15639379

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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 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Nov 2024	PSC07	Cessation of Philip Belling as a person with significant control on 29 October 2024	View PDF Cessation of Philip Belling as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC02	Notification of Lba Nc Core Industrial Uk Company I Ltd as a person with significant control on 29 October 2024	View PDF Notification of Lba Nc Core Industrial Uk Company I Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	MR01	Registration of charge 156393790001, created on 6 November 2024	View PDF Registration of charge 156393790001, created on 6 November 2024 - link opens in a new window - 42 pages (42 pages)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-12 GBP 1 - link opens in a new window - 34 pages (34 pages)

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