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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)
06 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
10 Aug 2023 AP01 Appointment of Ms Helen Mccabe as a director on 4 August 2023
10 Aug 2023 TM01 Termination of appointment of Panos Koulis Kakoullis as a director on 4 August 2023
14 Mar 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
09 Jan 2023 AP01 Appointment of Mr Tufan Erginbilgic as a director on 1 January 2023
05 Jan 2023 TM01 Termination of appointment of David Warren Arthur East as a director on 31 December 2022
08 Apr 2022 AA Full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
29 May 2021 AA Full accounts made up to 31 December 2020
12 May 2021 AP01 Appointment of Mr Panos Koulis Kakoullis as a director on 3 May 2021
15 Apr 2021 PSC05 Change of details for Rolls-Royce Holdings Plc as a person with significant control on 1 October 2019
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