11-21 THE ROWANS RTM COMPANY LIMITED - History of Changes


DateDescription
2025-01-23 update statutory_documents DIRECTOR APPOINTED MR STEPHEN GRAHAM KELLY
2025-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/25, NO UPDATES
2025-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUDDEN
2024-10-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY
2024-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES
2023-09-07 delete address DEAN WILSON LLP, RIDGELAND HOUSE, 165 DYKE ROAD HOVE UNITED KINGDOM BN3 1TL
2023-09-07 insert address 62 RUMBRIDGE STREET TOTTON SOUTHAMPTON ENGLAND SO40 9DS
2023-09-07 update registered_address
2023-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2023 FROM DEAN WILSON LLP, RIDGELAND HOUSE, 165 DYKE ROAD HOVE BN3 1TL UNITED KINGDOM
2023-08-10 update statutory_documents CORPORATE SECRETARY APPOINTED HMS PROPERTY MANAGEMENT SERVICES LIMITED
2023-06-27 update statutory_documents DIRECTOR APPOINTED MR MATTHEW BUDDEN
2023-05-26 update statutory_documents DIRECTOR APPOINTED MR PETER SARGENT
2023-05-26 update statutory_documents DIRECTOR APPOINTED MS SARAH CLEMENTS
2023-01-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION