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RODGER & SMALRIDGE LIMITED

Company number SC499340

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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)
13 Feb 2025	SH02	Sub-division of shares on 31 January 2025	View PDF Sub-division of shares on 31 January 2025 - link opens in a new window - 7 pages (7 pages)
11 Feb 2025	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)
11 Feb 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	PSC02	Notification of Neil Gray Investments Limited as a person with significant control on 31 January 2025	View PDF Notification of Neil Gray Investments Limited as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Feb 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of a and b ordinary shares 31/01/2025	View PDF Resolutions RES13 ‐ Sub-division of a and b ordinary shares 31/01/2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	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)
10 Feb 2025	CS01	Confirmation statement made on 10 February 2025 with updates	View PDF Confirmation statement made on 10 February 2025 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2025	AP01	Appointment of Mr Neil George Gray as a director on 31 January 2025	View PDF Appointment of Mr Neil George Gray as a director on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
13 Nov 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)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
11 Nov 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)
08 Nov 2024	PSC02	Notification of Werber Holdings Limited as a person with significant control on 31 October 2024	View PDF Notification of Werber Holdings Limited as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Ian Donald Cameron as a director on 31 October 2024	View PDF Appointment of Mr Ian Donald Cameron as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2024	PSC02	Notification of Ho2 Management Limited as a person with significant control on 31 August 2024	View PDF Notification of Ho2 Management Limited as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC07	Cessation of Lyn Ralph Smalridge as a person with significant control on 31 August 2024	View PDF Cessation of Lyn Ralph Smalridge as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC07	Cessation of George Robertson Rodger as a person with significant control on 31 August 2024	View PDF Cessation of George Robertson Rodger as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AD01	Registered office address changed from Unit 6 School Brae Peebles EH45 8AT Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 6 September 2024	View PDF Registered office address changed from Unit 6 School Brae Peebles EH45 8AT Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Mr Imran Hakim as a director on 31 August 2024	View PDF Appointment of Mr Imran Hakim as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)

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RODGER & SMALRIDGE LIMITED

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