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RORY VAN MILLINGEN LIMITED

Company number 11813051

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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)
14 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2023	CERTNM	Company name changed group show LTD\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18	View PDF Company name changed group show LTD\certificate issued on 20/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18 - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	CERTNM	Company name changed rory van millingen LIMITED\certificate issued on 23/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-21	View PDF Company name changed rory van millingen LIMITED\certificate issued on 23/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-21 - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	PSC04	Change of details for Mr Rory Duncan Van Millingen as a person with significant control on 12 February 2023	View PDF Change of details for Mr Rory Duncan Van Millingen as a person with significant control on 12 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CH01	Director's details changed for Mr Rory Duncan Van Millingen on 1 February 2023	View PDF Director's details changed for Mr Rory Duncan Van Millingen on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AD01	Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023	View PDF Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AA01	Current accounting period extended from 28 February 2020 to 30 April 2020	View PDF Current accounting period extended from 28 February 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 13 February 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 13 February 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RORY VAN MILLINGEN LIMITED

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