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RODL & PARTNER LIMITED

Company number 06403025

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	MR01	Registration of charge 064030250002, created on 13 October 2022	View PDF Registration of charge 064030250002, created on 13 October 2022 - link opens in a new window - 19 pages (19 pages)
07 Oct 2022	MR01	Registration of charge 064030250001, created on 5 October 2022	View PDF Registration of charge 064030250001, created on 5 October 2022 - link opens in a new window - 40 pages (40 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 258,303	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 258,303 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with updates	View PDF Confirmation statement made on 18 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
31 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
07 Jun 2017	AP01	Appointment of Mr Hans-Peter Raible as a director on 12 May 2017	View PDF Appointment of Mr Hans-Peter Raible as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Prof. Dr. Christian Rödl as a director on 8 May 2017	View PDF Appointment of Prof. Dr. Christian Rödl as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	TM01	Termination of appointment of Jan Eberhardt as a director on 8 July 2016	View PDF Termination of appointment of Jan Eberhardt as a director on 8 July 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	AP01	Appointment of Mr Jan Eberhardt as a director on 1 December 2015	View PDF Appointment of Mr Jan Eberhardt as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of Marcus Matthias Felsner as a director on 1 December 2015	View PDF Termination of appointment of Marcus Matthias Felsner as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1.999899	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1.999899 - link opens in a new window - 5 pages (5 pages)

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RODL & PARTNER LIMITED

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