ROADBOOK GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Change of details for Michael John Parker as a person with significant control on 2025-09-14 |
| 18/09/2518 September 2025 New | Director's details changed for Mr Michael John Parker on 2025-09-14 |
| 18/02/2518 February 2025 | Micro company accounts made up to 2024-05-31 |
| 04/02/254 February 2025 | Change of details for Michael John Parker as a person with significant control on 2024-05-21 |
| 04/02/254 February 2025 | Second filing of Confirmation Statement dated 2024-12-19 |
| 27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2024-05-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/02/2420 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 21/12/2321 December 2023 | Director's details changed for Mr Samir Reinhold Wildemann on 2023-03-28 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with updates |
| 30/11/2330 November 2023 | Second filing of Confirmation Statement dated 2022-12-20 |
| 20/11/2320 November 2023 | Second filing of Confirmation Statement dated 2021-12-20 |
| 14/11/2314 November 2023 | Second filing of Confirmation Statement dated 2021-06-23 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-02-01 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 13/12/2213 December 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 13/12/2213 December 2022 | Previous accounting period shortened from 2022-06-30 to 2022-05-31 |
| 28/11/2228 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/05/225 May 2022 | Appointment of Mr Samir Reinhold Wildemann as a director on 2022-05-04 |
| 04/05/224 May 2022 | Appointment of Mr Michael John Parker as a director on 2022-05-04 |
| 04/05/224 May 2022 | Change of details for Fouad Viusuthiprapa as a person with significant control on 2022-04-09 |
| 04/05/224 May 2022 | Appointment of Mr Nicolas Visuthiprapa as a director on 2022-05-04 |
| 29/12/2129 December 2021 | Cessation of Anthony James Parker as a person with significant control on 2021-12-15 |
| 29/12/2129 December 2021 | Notification of Michael John Parker as a person with significant control on 2021-12-15 |
| 29/12/2129 December 2021 | Notification of Fouad Viusuthiprapa as a person with significant control on 2021-12-15 |
| 29/12/2129 December 2021 | Change of details for Fouad Viusuthiprapa as a person with significant control on 2021-12-15 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-15 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 23/06/2123 June 2021 | Termination of appointment of Michael Parker as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 23/06/2123 June 2021 | Notification of Anthony James Parker as a person with significant control on 2021-06-23 |
| 23/06/2123 June 2021 | Cessation of Indicium Holdings Limited as a person with significant control on 2021-06-23 |
| 16/06/2116 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDICIUM HOLDINGS LIMITED |
| 16/06/2116 June 2021 | Notification of Indicium Holdings Limited as a person with significant control on 2021-06-15 |
| 15/06/2115 June 2021 | Cessation of Michael Parker as a person with significant control on 2021-06-15 |
| 15/06/2115 June 2021 | Change of details for Michael Parker as a person with significant control on 2021-06-15 |
| 15/06/2115 June 2021 | PSC'S CHANGE OF PARTICULARS / MICHAEL PARKER / 15/06/2021 |
| 15/06/2115 June 2021 | CESSATION OF MICHAEL PARKER AS A PSC |
| 15/06/2115 June 2021 | Cessation of Anthony James Parker as a person with significant control on 2021-06-15 |
| 15/06/2115 June 2021 | Notification of Anthony James Parker as a person with significant control on 2021-06-15 |
| 15/06/2115 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES PARKER |
| 15/06/2115 June 2021 | CESSATION OF ANTHONY JAMES PARKER AS A PSC |
| 14/06/2114 June 2021 | DIRECTOR APPOINTED MR ANTHONY JAMES PARKER |
| 14/06/2114 June 2021 | Appointment of Mr Anthony James Parker as a director on 2021-06-14 |
| 08/06/218 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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