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ROLLS-ROYCE HOLDINGS PLC

Company number 07524813

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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)
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • GBP 402,072,695.898
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 402,073,865.498
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 402,073,877.698
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 28,531,123,198.40
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 3,747,915,776.629608
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 3,747,915,127.898
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 400,128,590.498
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 28,157,579.869311
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 400,128,074.298
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 400,127,945.498
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 400,127,945.498
22 May 2018 MA Memorandum and Articles of Association
22 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES14 ‐ Capitalise sum of £500MILLION 03/05/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
21 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 400,127,945.498
18 May 2018 AAMD Amended group of companies' accounts made up to 31 December 2017
18 May 2018 AUD Auditor's resignation
14 May 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 400,127,753.098
14 May 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 400,127,013.898
10 May 2018 AP01 Appointment of Mr Nicholas Lawrence Luff as a director on 3 May 2018
04 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2018
  • GBP 400,125,752.698
03 May 2018 SH01 Statement of capital following an allotment of shares on 18 April 2018
  • GBP 400,127,003.698
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 400,126,837.898
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 400,126,837.898
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 400,125,752.698
  • ANNOTATION Clarification a second filed SH01 was registered on 04/05/2018.
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 400,126,623.298