ROWANMOOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 13/02/2513 February 2025 | Group of companies' accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Registered office address changed from Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2024-12-19 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 25/05/2325 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Termination of appointment of Clive Bouch as a director on 2023-02-28 |
| 03/03/233 March 2023 | Termination of appointment of David Barclay Barral as a director on 2023-02-28 |
| 03/03/233 March 2023 | Termination of appointment of Susan Davidson Mcinnes as a director on 2023-02-28 |
| 07/10/227 October 2022 | Appointment of Ms Susan Davidson Mcinnes as a director on 2022-08-31 |
| 11/02/2211 February 2022 | Appointment of Mr Clive Bouch as a director on 2022-02-01 |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 11/02/2211 February 2022 | Appointment of Mr Richard Leslie Martin Wohanka as a director on 2022-02-01 |
| 11/02/2211 February 2022 | Appointment of Mr Rupert Francis James Henry Ruvigny as a director on 2022-02-01 |
| 11/02/2211 February 2022 | Appointment of Ms Susan Davidson Mcinnes as a director on 2022-02-01 |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Memorandum and Articles of Association |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 28/10/2128 October 2021 | Certificate of change of name |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Memorandum and Articles of Association |
| 30/07/2130 July 2021 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-29 |
| 23/07/2123 July 2021 | Incorporation |
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