ROWAN DARTINGTON & CO. LIMITED

Company number 02752304

Date	Type	Description	View / Download
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 15,614,333	(3 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 GBP 10,614,333	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
09 Aug 2017	AP01	Appointment of Mr Nicholas James Hunt as a director on 9 August 2017	(2 pages)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 8,614,333	(3 pages)
06 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 31/03/2017	(8 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 6,614,333	(3 pages)
26 Apr 2017	TM01	Termination of appointment of Suzanne Elizabeth Evans as a director on 20 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Guy Jonathan Stephens as a director on 11 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Timothy John Cockerill as a director on 11 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Stephen Oliver Charles Cowell as a director on 11 April 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Daniel John Williamson as a director on 11 April 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 06/07/2017.	(7 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 5,084,333	(3 pages)
26 Jan 2017	AP01	Appointment of Mr Adrian Clark as a director on 16 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of David Burrows as a director on 22 September 2016	(1 page)
13 Jan 2017	AP01	Appointment of Mr John Clark Betteridge as a director on 23 November 2016	(2 pages)
13 Dec 2016	AD01	Registered office address changed from Colston Tower Colston Street Bristol BS1 4rd to St. James's Place House 1 Tetbury Road Cirencester England GL7 1FP on 13 December 2016	(1 page)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 3,614,333	(3 pages)
30 Nov 2016	AP01	Appointment of Mr Marcus Adams as a director on 22 September 2016	(2 pages)
30 Nov 2016	TM02	Termination of appointment of David Burrows as a secretary on 22 September 2016	(1 page)
30 Nov 2016	AP04	Appointment of St. James's Place Corporate Secretary Limited as a secretary on 22 September 2016	(2 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
20 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,114,333	(8 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 2,114,333	(4 pages)