ROOKERY SOFTWARE LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Registration of charge 075754110002, created on 2025-06-17

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24/06/2524 June 2025 Registration of charge 075754110001, created on 2025-06-17

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09/06/259 June 2025 Resolutions

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09/06/259 June 2025 Memorandum and Articles of Association

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29/04/2529 April 2025 Confirmation statement made on 2025-03-23 with updates

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04/04/254 April 2025 Appointment of Mr Daniel Richard Goerdt as a director on 2025-04-03

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04/04/254 April 2025 Termination of appointment of Elizabeth Anne Jones as a director on 2025-04-03

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-04-03

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04/04/254 April 2025 Notification of a person with significant control statement

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04/04/254 April 2025 Cessation of Andrew Paul Harriss as a person with significant control on 2025-04-03

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04/04/254 April 2025 Appointment of Mr Greg Jon Draheim as a director on 2025-04-03

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11/03/2511 March 2025 Second filing of a statement of capital following an allotment of shares on 2011-06-14

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2011-06-16

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03/12/243 December 2024 Unaudited abridged accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-23 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Unaudited abridged accounts made up to 2023-03-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Registered office address changed from C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ to Building 2a, D Site Kemble Airfield Kemble Cirencester Gloucestershire GL7 6BA on 2023-02-22

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12/12/2212 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 UNAUDITED ABRIDGED

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/01/2027 January 2020 SECOND FILED SH01 - 01/08/19 STATEMENT OF CAPITAL GBP 641

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03/12/193 December 2019 31/03/19 UNAUDITED ABRIDGED

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02/12/192 December 2019 02/12/19 STATEMENT OF CAPITAL GBP 482

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02/12/192 December 2019 02/12/19 STATEMENT OF CAPITAL GBP 641

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/10/1817 October 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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07/11/177 November 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL HARRISS / 20/06/2016

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14/04/1614 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA ENGLAND

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17/04/1317 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE JONES / 14/06/2011

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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09/01/129 January 2012 05/01/12 STATEMENT OF CAPITAL GBP 5

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20/06/1120 June 2011 DIRECTOR APPOINTED MS ELIZABETH ANNE JONES

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23/03/1123 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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