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Roger Direct Limited

Documents

Total Documents40
Total Pages139

Filing History

5 February 2021Accounts for a dormant company made up to 30 April 2020
22 July 2020Confirmation statement made on 15 July 2020 with no updates
3 February 2020Accounts for a dormant company made up to 30 April 2019
17 July 2019Confirmation statement made on 15 July 2019 with no updates
24 October 2018Total exemption full accounts made up to 30 April 2018
20 July 2018Confirmation statement made on 15 July 2018 with updates
20 July 2018Notification of Specialized Security Products Limited as a person with significant control on 7 September 2017
30 January 2018Total exemption full accounts made up to 30 April 2017
10 October 2017Statement of capital on 10 October 2017
  • GBP 1
10 October 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 October 2017Solvency Statement dated 11/09/17
10 October 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 October 2017Statement by Directors
10 October 2017Solvency Statement dated 11/09/17
10 October 2017Statement by Directors
10 October 2017Statement of capital on 10 October 2017
  • GBP 1
25 July 2017Confirmation statement made on 15 July 2017 with updates
25 July 2017Confirmation statement made on 15 July 2017 with updates
1 February 2017Total exemption small company accounts made up to 30 April 2016
1 February 2017Total exemption small company accounts made up to 30 April 2016
21 July 2016Confirmation statement made on 15 July 2016 with updates
21 July 2016Confirmation statement made on 15 July 2016 with updates
4 May 2016Previous accounting period shortened from 31 July 2016 to 30 April 2016
4 May 2016Previous accounting period shortened from 31 July 2016 to 30 April 2016
22 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 3
22 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 300,000
22 September 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dividing share capital 01/09/2015
22 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 300,000
22 September 2015Change of share class name or designation
22 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 3
22 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 300,000
22 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 3
22 September 2015Change of share class name or designation
22 September 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 September 2015Company name changed card readers LIMITED\certificate issued on 18/09/15
  • RES15 ‐ Change company name resolution on 2015-09-01
18 September 2015Company name changed card readers LIMITED\certificate issued on 18/09/15
  • RES15 ‐ Change company name resolution on 2015-09-01
18 September 2015Change of name notice
18 September 2015Change of name notice
16 July 2015Incorporation
Statement of capital on 2015-07-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
16 July 2015Incorporation
Statement of capital on 2015-07-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
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