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ROWAN DARTINGTON & CO. LIMITED

Company number 02752304

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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)
29 Feb 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Feb 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	View PDF All of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Stephen Jones as a director on 14 December 2023	View PDF Termination of appointment of Stephen Jones as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 69,614,333	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 69,614,333 - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
12 May 2023	TM01	Termination of appointment of Craig Gordon Gentle as a director on 2 May 2023	View PDF Termination of appointment of Craig Gordon Gentle as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 67,614,333	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 67,614,333 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Mr Craig Gordon Gentle as a director on 1 January 2023	View PDF Appointment of Mr Craig Gordon Gentle as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Robert James Gardner as a director on 31 December 2022	View PDF Termination of appointment of Robert James Gardner as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Fiona Bannatyne Richards as a director on 9 September 2022	View PDF Termination of appointment of Fiona Bannatyne Richards as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 62,614,333	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 62,614,333 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AP01	Appointment of Mr Thomas Chatterton Beal as a director on 12 May 2022	View PDF Appointment of Mr Thomas Chatterton Beal as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
24 May 2022	TM01	Termination of appointment of Robert Jukes as a director on 12 May 2022	View PDF Termination of appointment of Robert Jukes as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 58,614,333	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 58,614,333 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	TM01	Termination of appointment of Nicholas James Hunt as a director on 31 July 2021	View PDF Termination of appointment of Nicholas James Hunt as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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ROWAN DARTINGTON & CO. LIMITED

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