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ROWAN DARTINGTON HOLDINGS LIMITED

Company number 07470226

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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)
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 69,125,351.81
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
02 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
02 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 67,125,351.81
04 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 62,125,351.81
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
25 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
25 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
25 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
25 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 58,425,351.81
11 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 53,425,351.81
25 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
25 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
25 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
21 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates