ROWDEN TECHNOLOGIES LTD.
Company number 09981110 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Appointment of Mr Jon Hurd as a secretary on 2026-07-30 · 2 pages | View document |
| 1 Sep 2026 | Termination of appointment of Alexander Bloomfield as a director on 2026-08-01 · 1 page | View document |
| 13 Aug 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-07-05 with updates · 5 pages | View document |
| 5 Jun 2026 | Resolutions · 1 page | View document |
| 4 Jun 2026 | Memorandum and Articles of Association · 56 pages | View document |
| 4 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 4 Jun 2026 | Resolutions · 1 page | View document |
| 3 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-13 · 4 pages | View document |
| 20 May 2026 | Appointment of Mr. Miles Barrington Alexander as a director on 2026-05-12 · 2 pages | View document |
| 20 May 2026 | Appointment of Mr. Joseph Charles Holloway as a director on 2026-05-12 · 2 pages | View document |
| 27 Apr 2026 | Resolutions · 1 page | View document |
| 14 Apr 2026 | RP01SH01 · 4 pages | View document |
| 8 Apr 2026 | Cancellation of shares. Statement of capital on 2026-03-06 · 4 pages | View document |
| 8 Apr 2026 | Cancellation of shares. Statement of capital on 2026-02-19 · 4 pages | View document |
| 8 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 8 Apr 2026 | Purchase of own shares. · 4 pages | View document |
| 28 Feb 2026 | Appointment of Mrs Elizabeth Anna Rich as a director on 2026-02-25 · 2 pages | View document |
| 20 Feb 2026 | Termination of appointment of Suzanne Chetri as a secretary on 2026-02-20 · 1 page | View document |
| 20 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-16 · 3 pages | View document |
| 18 Feb 2026 | Change of details for Mr Robert Harper as a person with significant control on 2026-01-29 · 2 pages | View document |
| 10 Feb 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Feb 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 10 Feb 2026 | Resolutions · 1 page | View document |
| 10 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 29 Jan 2026 | Appointment of Ms Rebecca Lindsay Tyson as a director on 2026-01-23 · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of Clifford Kamara as a director on 2025-11-07 · 1 page | View document |
| 7 Nov 2025 | Satisfaction of charge 099811100001 in full · 1 page | View document |
| 6 Nov 2025 | Resolutions · 1 page | View document |
| 22 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 20 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 3 pages | View document |
| 28 Jan 2025 | Termination of appointment of Victor Laurence Terry as a director on 2025-01-14 · 1 page | View document |
| 28 Jan 2025 | Appointment of Mr Joseph Martin Robinson as a director on 2025-01-13 · 2 pages | View document |
| 28 Jan 2025 | Termination of appointment of Maria Elena Pereira Outes as a director on 2025-01-08 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of William Robert Langton as a director on 2024-12-31 · 1 page | View document |
| 2 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 3 pages | View document |
| 3 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-26 · 3 pages | View document |
| 3 Sep 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 · 1 page | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 5 pages | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-08-31 · 13 pages | View document |
| 20 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 · 3 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 4 pages | View document |
| 10 Jun 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 26 May 2023 | Cancellation of shares. Statement of capital on 2023-03-30 · 6 pages | View document |
| 26 May 2023 | Purchase of own shares. · 4 pages | View document |
| 17 Jan 2023 | Termination of appointment of Elinor Rose Steers as a secretary on 2023-01-16 · 1 page | View document |
| 17 Jan 2023 | Appointment of Mrs Suzanne Chetri as a secretary on 2023-01-16 · 2 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-19 · 3 pages | View document |
| 9 Jan 2023 | Change of details for Mr Robert Harper as a person with significant control on 2023-01-09 · 2 pages | View document |
| 6 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-10-18 · 4 pages | View document |
| 23 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-18 · 4 pages | View document |
| 18 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-18 · 3 pages | View document |
| 13 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 · 3 pages | View document |
| 5 May 2022 | Resolutions | View document |
| 5 May 2022 | Resolutions · 1 page | View document |
| 5 May 2022 | Resolutions · 1 page | View document |
| 22 Apr 2022 | Director's details changed for Mr Victor Laurence Terry on 2022-04-22 · 2 pages | View document |
| 22 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-22 · 4 pages | View document |
| 30 Mar 2022 | Director's details changed for Mr Alexander Bloomfield on 2022-03-16 · 2 pages | View document |
| 29 Mar 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2022 | Resolutions · 1 page | View document |
| 28 Mar 2022 | Termination of appointment of Stephen Hall as a director on 2022-03-16 · 1 page | View document |
| 28 Mar 2022 | Termination of appointment of Daniel Clarke as a director on 2022-03-16 · 1 page | View document |
| 28 Mar 2022 | Appointment of Ms Elinor Rose Steers as a secretary on 2022-03-16 · 2 pages | View document |
| 28 Mar 2022 | Memorandum and Articles of Association · 33 pages | View document |
| 28 Mar 2022 | Termination of appointment of Jon Rigg as a director on 2022-03-16 · 1 page | View document |
| 28 Mar 2022 | Appointment of Mr Clifford Kamara as a director on 2022-03-16 · 2 pages | View document |
| 28 Mar 2022 | Appointment of Ms Maria Elena Pereira Outes as a director on 2022-03-16 · 2 pages | View document |
| 28 Mar 2022 | Appointment of Mr Victor Laurence Terry as a director on 2022-03-16 · 2 pages | View document |
| 28 Mar 2022 | Appointment of Mr Alexander Bloomfield as a director on 2022-03-16 · 2 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Termination of appointment of Barnaby Munn as a director on 2022-03-16 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 5 Aug 2021 | Termination of appointment of Sarah Harper as a secretary on 2020-10-31 · 1 page | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 27 Jul 2021 | Registration of charge 099811100001, created on 2021-07-27 · 40 pages | View document |
| 31 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 9 Sep 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL BS16 7FR ENGLAND | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 16 Apr 2020 | DIRECTOR APPOINTED MR STEPHEN HALL | View document |
| 16 Apr 2020 | DIRECTOR APPOINTED MR BARNABY MUNN | View document |
| 11 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | ADOPT ARTICLES 13/08/2019 | View document |
| 2 Sep 2019 | SUB-DIVISION 13/08/19 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE SELWAY | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR DANIEL CLARKE | View document |
| 10 Jan 2019 | CURREXT FROM 28/02/2019 TO 31/08/2019 | View document |
| 27 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM FUTURE SPACE NORTH GATE (UWE) FILTON ROAD BRISTOL BS34 8RB ENGLAND | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 27 Nov 2017 | COMPANY NAME CHANGED ROWDEN DEFENCE LTD. CERTIFICATE ISSUED ON 27/11/17 | View document |
| 25 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH HARPER / 19/11/2017 | View document |
| 25 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARPER / 20/11/2017 | View document |
| 25 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE SELWAY / 20/11/2017 | View document |
| 25 Nov 2017 | REGISTERED OFFICE CHANGED ON 25/11/2017 FROM GLOVE FACTORY STUDIOS BROOK LANE HOLT WILTSHIRE BA14 6RL ENGLAND | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR JON RIGG | View document |
| 29 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 9 Mar 2017 | SECRETARY APPOINTED MRS SARAH HARPER | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MISS JANE SELWAY | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Jan 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM 56 BROOKLANDS CHIPPENHAM WILTSHIRE SN15 2FH ENGLAND | View document |
| 10 Apr 2016 | COMPANY NAME CHANGED 5ZERO2 LTD CERTIFICATE ISSUED ON 10/04/16 | View document |
| 1 Feb 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |