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ROOKWOOD OPERATIONS LTD

Company number 13902978

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 13 December 2024	View PDF Second filing of Confirmation Statement dated 13 December 2024 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	CS01	13/12/24 Statement of Capital gbp 245.9970 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/12/2024.	View PDF 13/12/24 Statement of Capital gbp 245.9970 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/12/2024. - link opens in a new window - 6 pages (6 pages)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 245.997	View PDF Statement of capital following an allotment of shares on 11 November 2024 GBP 245.997 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 228.8882	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 228.8882 - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 24/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 24/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 211.7794	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 211.7794 - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	SH02	Sub-division of shares on 24 October 2024	View PDF Sub-division of shares on 24 October 2024 - link opens in a new window - 6 pages (6 pages)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 01/03/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 01/03/2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	SH02	Sub-division of shares on 1 March 2024	View PDF Sub-division of shares on 1 March 2024 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	PSC01	Notification of Jane Catherine Pearce as a person with significant control on 1 March 2024	View PDF Notification of Jane Catherine Pearce as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC07	Cessation of Liam Scott Pearce as a person with significant control on 1 March 2024	View PDF Cessation of Liam Scott Pearce as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2023	AP01	Appointment of Mrs Jane Catherine Pearce as a director on 12 May 2023	View PDF Appointment of Mrs Jane Catherine Pearce as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-09 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-09 GBP 200 - link opens in a new window - 13 pages (13 pages)

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ROOKWOOD OPERATIONS LTD

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