ROOKERY SOUTH HOLDING LIMITED

Company number 11347953

Date	Type	Description	View / Download
10 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	(4 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 15	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Stuart Andrew Wilson as a director on 30 March 2022	(1 page)
29 Mar 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
07 Jul 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
05 Feb 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 1 January 2021	(1 page)
05 Feb 2021	AP03	Appointment of Toye Oyegoke as a secretary on 1 January 2021	(2 pages)
05 Feb 2021	PSC05	Change of details for Covanta Green Rookery Holding Limited as a person with significant control on 5 February 2021	(2 pages)
05 Feb 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 80 Coleman Street London EC2R 5BJ on 5 February 2021	(1 page)
22 Sep 2020	AP01	Appointment of Mr Stuart Andrew Wilson as a director on 1 July 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Andrew Horsley Clifford Hartley as a director on 1 July 2020	(1 page)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(4 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
21 Jun 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / matthew robert mulcahy	(2 pages)
17 May 2019	CS01	Confirmation statement made on 6 May 2019 with updates	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Cosec Limited on 5 April 2019	(1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
25 Mar 2019	MR01	Registration of charge 113479530001, created on 21 March 2019	(21 pages)
19 Mar 2019	AP01	Appointment of Mr Christophe Bellynck as a director on 18 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Andrew Horsley Clifford Hartley as a director on 18 March 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Mr Matthew John Edgar as a director on 18 March 2019	(2 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 10	(3 pages)
01 Mar 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)