ROLLS-ROYCE GROUP LIMITED: Filings

  • Overview

    Company NameROLLS-ROYCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04706930
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROLLS-ROYCE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2026 with updates

    4 pagesCS01

    Cessation of Rolls-Royce Holdings Plc as a person with significant control on Jan 08, 2026

    1 pagesPSC07

    Notification of Rolls-Royce Plc as a person with significant control on Jan 08, 2026

    2 pagesPSC02

    legacy

    1 pagesSH20

    Statement of capital on Dec 16, 2025

    • Capital: GBP 0.994787
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Re: share premium cancelled / directors authorisation 12/12/2025
    RES13

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    21 pagesAA

    legacy

    228 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Matthew Ian Conacher as a secretary on Apr 28, 2025

    2 pagesAP03

    Termination of appointment of Nicola Carroll as a secretary on Apr 28, 2025

    1 pagesTM02

    Register(s) moved to registered office address Kings Place 90 York Way London N1 9FX

    1 pagesAD04

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

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

    2 pagesAP03

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    21 pagesAA

    Appointment of Ms Nicola Carroll as a secretary on Jun 26, 2024

    2 pagesAP03

    legacy

    226 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

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

    1 pagesTM02

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Helen Mccabe as a director on Aug 04, 2023

    2 pagesAP01

    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