ROLLS-ROYCE SMR LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Adam Riddle as a director on 2025-07-30 |
| 14/07/2514 July 2025 New | Resolutions |
| 08/07/258 July 2025 New | Statement of capital following an allotment of shares on 2025-07-07 |
| 03/06/253 June 2025 New | Statement of capital following an allotment of shares on 2025-06-02 |
| 07/03/257 March 2025 | Resolutions |
| 07/03/257 March 2025 | Memorandum and Articles of Association |
| 04/03/254 March 2025 | Appointment of Tomas Pleskac as a director on 2025-03-04 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-03-04 |
| 16/01/2516 January 2025 | Change of details for Rolls-Royce Plc as a person with significant control on 2025-01-08 |
| 09/01/259 January 2025 | Resolutions |
| 08/01/258 January 2025 | Statement of capital following an allotment of shares on 2025-01-08 |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2023-12-01 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-23 with updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Statement of capital following an allotment of shares on 2024-06-01 |
| 01/02/241 February 2024 | Appointment of Mr Jorge Alberto Acevedo as a director on 2024-02-01 |
| 31/01/2431 January 2024 | Termination of appointment of Ralph Hunter as a director on 2024-01-31 |
| 15/01/2415 January 2024 | Director's details changed for Mrs Anna Mascolo on 2024-01-02 |
| 12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2024-01-02 |
| 11/01/2411 January 2024 | Appointment of Mr Dominic James Horwood as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mr Adam Riddle as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Mark Steven Thompson as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Appointment of Mr Stephen Augustus Lovegrove as a director on 2024-01-01 |
| 10/01/2410 January 2024 | Termination of appointment of Paul Jonathan Stein as a director on 2023-12-31 |
| 12/12/2312 December 2023 | Appointment of Mrs Justine Inez Blakesley as a secretary on 2023-12-01 |
| 12/12/2312 December 2023 | Termination of appointment of Pamela Mary Coles as a secretary on 2023-11-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-23 with updates |
| 01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 03/08/233 August 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
| 16/06/2316 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-01-06 |
| 31/03/2331 March 2023 | Termination of appointment of Thomas Samson as a director on 2023-03-31 |
| 23/02/2323 February 2023 | Appointment of Mr Neil Patrick Fleming as a director on 2023-02-23 |
| 23/02/2323 February 2023 | Termination of appointment of Benjamin Philip Fidler as a director on 2023-02-23 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-01-04 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2022-01-05 |
| 04/02/224 February 2022 | Statement of capital following an allotment of shares on 2021-11-05 |
| 14/01/2214 January 2022 | Memorandum and Articles of Association |
| 12/01/2212 January 2022 | Appointment of Sheikh Faisal Al-Thani as a director on 2022-01-10 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Memorandum and Articles of Association |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Appointment of Mr Ralph Hunter as a director on 2021-11-05 |
| 18/11/2118 November 2021 | Appointment of Mr Thomas Samson as a director on 2021-11-05 |
| 18/11/2118 November 2021 | Appointment of Mr Sean Timothy Benson as a director on 2021-11-05 |
| 18/11/2118 November 2021 | Appointment of Mr Benjamin Philip Fidler as a director on 2021-11-05 |
| 18/11/2118 November 2021 | Register inspection address has been changed to Kings Place 90 York Way London N1 9FX |
| 08/11/218 November 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 02/08/212 August 2021 | Appointment of Ms Pamela Mary Coles as a secretary on 2021-08-02 |
| 02/08/212 August 2021 | Certificate of change of name |
| 02/08/212 August 2021 | Appointment of Mr William Henry Morris as a director on 2021-07-28 |
| 02/08/212 August 2021 | Resolutions |
| 24/11/2024 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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