ROLLS-ROYCE HOLDINGS PLC

Company number 07524813

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Company Results (links open in a new window)
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 Oct 2021 TM01 Termination of appointment of Ian Edward Lamert Davis as a director on 30 September 2021
12 Aug 2021 AP01 Appointment of Mr Michael Mark Manley as a director on 1 July 2021
14 Jul 2021 AP01 Appointment of Ms Anita Margaret Frew as a director on 1 July 2021
29 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 13/05/2021
  • RES10 ‐ Resolution of allotment of securities
29 May 2021 MA Memorandum and Articles of Association
28 May 2021 AA Group of companies' accounts made up to 31 December 2020
17 May 2021 TM01 Termination of appointment of Jasmin Staiblin as a director on 13 May 2021
17 May 2021 TM01 Termination of appointment of Lewis William Killcross Booth as a director on 13 May 2021
17 May 2021 TM01 Termination of appointment of Frank Joseph Chapman as a director on 13 May 2021
12 May 2021 AP01 Appointment of Mr Panos Koulis Kakoullis as a director on 3 May 2021
07 Apr 2021 AP01 Appointment of Mr Paul Roger Adams as a director on 11 March 2021
07 Apr 2021 TM01 Termination of appointment of Stephen Wayne Daintith as a director on 19 March 2021
26 Feb 2021 SH02 Statement of capital on 6 January 2021
  • GBP 1,699,456,264.017
23 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 1,701,059,414.027
24 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 1,626,040,055.627
03 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2020 SH02 Statement of capital on 3 July 2020
  • GBP 413,739,078.827
08 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
22 May 2020 MA Memorandum and Articles of Association
22 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of £500M 07/05/2020
  • RES10 ‐ Resolution of allotment of securities
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2020 AP01 Appointment of Dame Angela Rosemary Emily Strank as a director on 1 May 2020
12 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with updates
11 Feb 2020 CH01 Director's details changed for Mr Nicholas Lawrence Luff on 30 September 2019