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LON ROGO LTD

Company number 14167874

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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)
08 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2023	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 - 2 pages (2 pages)
23 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2023 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2023	PSC04	Change of details for Mr Michael John Lonsdale-Eccles as a person with significant control on 29 November 2023	View PDF Change of details for Mr Michael John Lonsdale-Eccles as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	PSC01	Notification of Matthew James Isherwood as a person with significant control on 29 November 2023	View PDF Notification of Matthew James Isherwood as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2023	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2023 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2022	AD01	Registered office address changed from Hillside Farm Waterrow Taunton TA4 2AX England to Squirrel Cottage Holcombe Rogus Wellington Devon TA21 0QD on 31 July 2022	View PDF Registered office address changed from Hillside Farm Waterrow Taunton TA4 2AX England to Squirrel Cottage Holcombe Rogus Wellington Devon TA21 0QD on 31 July 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-06-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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