ROLLS-ROYCE PLC: Filings

  • Overview

    Company NameROLLS-ROYCE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01003142
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROLLS-ROYCE PLC?

    Filings
    DateDescriptionDocumentType

    Interim accounts made up to May 31, 2026

    pagesAA

    Statement of capital on Jun 04, 2026

    • Capital: GBP 338,173,389.20
    5 pagesSH19

    Certificate of reduction of issued capital

    1 pagesCERT15

    legacy

    2 pagesOC138

    Statement of capital following an allotment of shares on May 12, 2026

    • Capital: GBP 1,005,605,036.74
    6 pagesSH01

    Confirmation statement made on Apr 30, 2026 with no updates

    3 pagesCS01

    Statement of capital on May 07, 2026

    • Capital: GBP 338,173,389
    5 pagesSH19

    legacy

    2 pagesOC138

    Certificate of reduction of issued capital and share premium

    1 pagesCERT16

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    1ST and second bonus issues and first and second capitalisations 17/03/2026
    RES14
    capital

    Resolutions

    Cancel share prem a/c 17/03/2026
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Mar 17, 2026

    • Capital: GBP 3,435,824,878.43
    8 pagesSH01

    Appointment of Maria Varsellona as a director on Mar 24, 2026

    2 pagesAP01

    Termination of appointment of Mark Gregory as a director on Mar 20, 2026

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2025

    143 pagesAA

    Notification of Rolls-Royce Holdings Plc as a person with significant control on Jan 01, 2026

    2 pagesPSC02

    Cessation of Rolls-Royce Group Limited as a person with significant control on Jan 01, 2026

    1 pagesPSC07

    Memorandum and Articles of Association

    60 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Matthew Ian Conacher as a secretary on Apr 22, 2025

    2 pagesAP03

    Termination of appointment of Nicola Carroll as a secretary on Apr 22, 2025

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2024

    167 pagesAA

    Appointment of Ms Claire-Marie O'grady as a secretary on Sep 10, 2024

    2 pagesAP03

    Termination of appointment of Pamela Mary Coles as a secretary on May 31, 2024

    1 pagesTM02

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0