RODER INVESTMENTS NO. 1 LIMITED: Filings
Overview
| Company Name | RODER INVESTMENTS NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08331391 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RODER INVESTMENTS NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||||||||||
Appointment of Mr Alexander Lukin as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Peter Stokes as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr. Kristan David Bellamy as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ben Ferry as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||||||||||
Satisfaction of charge 083313910004 in full | 1 pages | MR04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Gregor William Mcmillan as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 083313910004, created on Dec 07, 2023 | 30 pages | MR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||||||||||
Appointment of Paul Alexander John Phillips as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||||||||||
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