ROLLS-ROYCE GROUP LIMITED

Company number 04706930

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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)
07 Apr 2021 TM01 Termination of appointment of Stephen Wayne Daintith as a director on 19 March 2021
18 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
22 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 MA Memorandum and Articles of Association
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 2,235,478,356.8
08 Jul 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
11 Feb 2020 CH03 Secretary's details changed for Ms Pamela Mary Coles on 30 September 2019
10 Feb 2020 CH01 Director's details changed for Mr David Warren Arthur East on 6 February 2020
10 Feb 2020 CH01 Director's details changed for Mr Stephen Wayne Daintith on 30 September 2019
10 Feb 2020 CH01 Director's details changed for Mr David Warren Arthur East on 30 September 2019
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 374,533,865.80
18 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the capital redemption reserve 17/12/2019
10 Dec 2019 CC04 Statement of company's objects
05 Dec 2019 MAR Re-registration of Memorandum and Articles
05 Dec 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Dec 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Dec 2019 RR02 Re-registration from a public company to a private limited company
01 Oct 2019 AD01 Registered office address changed from 62 Buckingham Gate London SW1E 6AT United Kingdom to Kings Place 90 York Way London N1 9FX on 1 October 2019
08 May 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
14 May 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates