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47 RONVER ROAD LIMITED

Company number 10716723

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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)
07 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
06 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
04 Jun 2019 PSC01 Notification of Alan Thomson as a person with significant control on 30 April 2019
03 Jun 2019 PSC07 Cessation of Alex Steels as a person with significant control on 29 April 2019
28 May 2019 PSC07 Cessation of Edd Maclean as a person with significant control on 29 April 2019
24 Apr 2019 TM01 Termination of appointment of Edd Maclean as a director on 24 April 2019
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 6
24 Apr 2019 TM01 Termination of appointment of Alex Steels as a director on 24 April 2019
24 Apr 2019 PSC01 Notification of Gordon Robert Weir as a person with significant control on 24 April 2019
24 Apr 2019 AP01 Appointment of Mr Alan Thomson as a director on 24 April 2019
24 Apr 2019 AP01 Appointment of Mr Gordon Robert Weir as a director on 24 April 2019
18 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
10 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
14 May 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
08 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-08
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted