Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Russell Christopher Franklin Buckley as a director on 20 February 2023
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28 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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21 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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01 Jul 2022 |
PSC07 |
Cessation of August Inigo Cayzer as a person with significant control on 1 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of August Inigo Cayzer as a director on 1 May 2022
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11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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11 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2021
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authority to allot 27/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Samuel Gordon Tucker on 11 January 2022
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23 Nov 2021 |
AP01 |
Appointment of Mr Russell Christopher Franklin Buckley as a director on 22 November 2021
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03 Nov 2021 |
CERTNM |
Company name changed rowberry corporation LIMITED\certificate issued on 03/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-02
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/03/2022
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10 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2021
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18 May 2021 |
AD01 |
Registered office address changed from Rowberry House Donhead St. Andrew Shaftesbury SP7 0ET England to 6th Floor, Senna Building Gorsuch Place London E2 8JF on 18 May 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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10 Apr 2021 |
SH02 |
Sub-division of shares on 31 March 2021
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07 Apr 2021 |
PSC01 |
Notification of August Inigo Cayzer as a person with significant control on 20 July 2020
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01 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 March 2021
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