ROWDA GROUP LTD
| Status | ACTIVE |
| Company No. | 09458607 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2015 |
| Age | 9 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ROWDA GROUP LTD is an active private limited company with number 09458607. It was incorporated 9 years, 2 months, 27 days ago, on 25 February 2015. The company address is 90 Freemens Common Road, Leicester, LE2 7SQ, England.
Company Fillings
Confirmation statement with updates
Date: 17 Jan 2024
Action Date: 24 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-24
Documents
Change account reference date company current extended
Date: 21 Nov 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-11-30
Documents
Change person director company with change date
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-15
Officer name: Mr Wisam Choudhury
Documents
Resolution
Date: 02 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 01 Aug 2023
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 20 Jul 2023
Action Date: 13 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lote Tree Uk Investments Limited
Notification date: 2023-07-13
Documents
Appoint person director company with name date
Date: 20 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Asif Ausaf Abbas
Appointment date: 2023-07-13
Documents
Withdrawal of a person with significant control statement
Date: 20 Jul 2023
Action Date: 20 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-07-20
Documents
Appoint person director company with name date
Date: 20 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rofi Ihsan
Appointment date: 2023-07-13
Documents
Appoint person director company with name date
Date: 20 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wisam Choudhury
Appointment date: 2023-07-13
Documents
Appoint person director company with name date
Date: 20 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-13
Officer name: Mr Abdul Piranie
Documents
Capital alter shares subdivision
Date: 13 Jul 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH02
Date: 2023-06-30
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Notification of a person with significant control statement
Date: 05 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 05 Jul 2023
Action Date: 23 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Muhummed Juneid Bashir Ibrahim
Cessation date: 2020-03-23
Documents
Capital alter shares subdivision
Date: 25 May 2023
Action Date: 04 May 2023
Category: Capital
Type: SH02
Date: 2023-05-04
Documents
Capital allotment shares
Date: 18 May 2023
Action Date: 04 May 2023
Category: Capital
Type: SH01
Capital : 12 GBP
Date: 2023-05-04
Documents
Capital allotment shares
Date: 17 May 2023
Action Date: 23 Mar 2020
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2020-03-23
Documents
Resolution
Date: 17 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2023
Action Date: 18 Jan 2023
Category: Address
Type: AD01
Old address: Unit 4 3/7 Woodbridge Road Leicester LE4 7RH England
Change date: 2023-01-18
New address: 90 Freemens Common Road Leicester LE2 7SQ
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 24 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-24
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 24 Nov 2021
Action Date: 24 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-24
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-26
Documents
Resolution
Date: 25 Nov 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Address
Type: AD01
Old address: Unit 9, Abbey Business Park Friday Street Leicester LE1 3BW England
Change date: 2019-01-24
New address: Unit 4 3/7 Woodbridge Road Leicester LE4 7RH
Documents
Confirmation statement with no updates
Date: 04 Apr 2018
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 22 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-22
Documents
Accounts with accounts type dormant
Date: 31 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change account reference date company previous shortened
Date: 30 Mar 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
New date: 2016-11-30
Made up date: 2017-02-28
Documents
Change person director company with change date
Date: 27 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-24
Officer name: Mr Mustafa Ismail
Documents
Change person director company with change date
Date: 27 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-24
Officer name: Mr Muhummed Juneid Bashir Ibrahim
Documents
Change person director company with change date
Date: 27 Mar 2017
Action Date: 24 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-24
Officer name: Mr Mohamed Sohail Alimohamed
Documents
Accounts with accounts type dormant
Date: 16 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 22 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-22
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Address
Type: AD01
New address: Unit 9, Abbey Business Park Friday Street Leicester LE1 3BW
Old address: Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL England
Change date: 2016-02-22
Documents
Certificate change of name company
Date: 26 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 3M global LTD\certificate issued on 26/11/15
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-21
New address: Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL
Old address: 128 Brondesbury Park London NW2 5JP England
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