DISTGEN ROGERSHILL LGC PLC

Company number 07913307

Date	Type	Description	View / Download
30 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 50,000	(6 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 50,000	(4 pages)
19 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 30/09/2014	(6 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 103	(4 pages)
22 Oct 2014	SH02	Consolidation of shares on 29 September 2014	(5 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Iss new shares 15/09/2014	(1 page)
14 Oct 2014	AA	Accounts for a small company made up to 31 July 2014	(6 pages)
08 Oct 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Oct 2014	AUDR	Auditor's report	(2 pages)
08 Oct 2014	BS	Balance Sheet	(1 page)
08 Oct 2014	MAR	Re-registration of Memorandum and Articles	(35 pages)
08 Oct 2014	AUDS	Auditor's statement	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
08 Oct 2014	RR01	Re-registration from a private company to a public company	(5 pages)
06 Oct 2014	AP01	Appointment of Mr Malcolm Ashworth as a director on 1 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Darran Potter as a director on 1 October 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Robert Charles Carnell as a director on 11 September 2014	(2 pages)
11 Sep 2014	AP03	Appointment of Mr Matthew Parrett as a secretary on 11 September 2014	(2 pages)
21 Aug 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
06 Aug 2014	CH01	Director's details changed for Mr John Victor Zamick on 16 July 2014	(2 pages)
28 Jul 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 July 2014	(1 page)
19 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
12 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	(3 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)