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ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED

Company number 13984295

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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)
18 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Apr 2023	AD01	Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to September Hall Farm Brooks Road Raunds Wellingborough NN9 6NS on 10 April 2023	View PDF Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to September Hall Farm Brooks Road Raunds Wellingborough NN9 6NS on 10 April 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2023	PSC01	Notification of Roger John Denton as a person with significant control on 29 September 2022	View PDF Notification of Roger John Denton as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	PSC01	Notification of Amanda Jayne Denton as a person with significant control on 29 September 2022	View PDF Notification of Amanda Jayne Denton as a person with significant control on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 10 April 2023	View PDF Withdrawal of a person with significant control statement on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 400	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 400 - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-17 GBP 1 GBP 1 GBP 1 GBP 1	View PDF Incorporation Statement of capital on 2022-03-17 GBP 1 GBP 1 GBP 1 GBP 1 - link opens in a new window - 53 pages (53 pages)

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