Rogue Group Limited -The- — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-03 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-04-09 · Share Related
(E)Special resolution
2020-04-02 · Other
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)Special resolution
2017-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-07-17 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-07-11 · Memorandum & Articles
(E)Altered Articles of Association
2017-07-11 · Memorandum & Articles
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2017-07-10 · Share Related
(E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members
2017-07-10 · Share Related
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-03 · Charges
(E)Instrument
2017-03-03 · Other
(E)FNSC1 - Return of Allotment
2016-12-12 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)Amended document
2016-02-22 · Other
(E)Amended document
2016-02-05 · Other
(E)Amended document
2016-02-05 · Other
(E)Amended document
2016-02-05 · Other
(E)Amended document
2016-02-05 · Other
(E)Amended document
2016-02-05 · Other
(E)Amended document
2016-02-05 · Other
(E)FNSC1 - Return of Allotment
2015-07-31 · Share Related
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNSC1 - Return of Allotment
2015-04-20 · Share Related
(E)FNSC1 - Return of Allotment
2015-01-16 · Share Related
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)Altered Articles of Association
2014-05-08 · Memorandum & Articles
(E)Special resolution
2014-05-08 · Other
(E)FSC1 - Return of Allotments
2014-04-11 · Share Related
(E)FSC1 - Return of Allotments
2014-03-12 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-03-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2014-03-04 · Charges
(E)Certificate of Registration of Charge
2014-03-04 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-31 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-29 · Share Related
(E)Memorandum & Articles of Association
2013-05-29 · Memorandum & Articles
Certificate of Incorporation
2013-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-03 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-04-09 | |
| (E)Special resolution | Other | 2020-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)Special resolution | Other | 2017-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-07-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-07-11 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2017-07-10 | |
| (E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members | Share Related | 2017-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-03 | |
| (E)Instrument | Other | 2017-03-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)Amended document | Other | 2016-02-22 | |
| (E)Amended document | Other | 2016-02-05 | |
| (E)Amended document | Other | 2016-02-05 | |
| (E)Amended document | Other | 2016-02-05 | |
| (E)Amended document | Other | 2016-02-05 | |
| (E)Amended document | Other | 2016-02-05 | |
| (E)Amended document | Other | 2016-02-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-08 | |
| (E)Special resolution | Other | 2014-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-29 | |
| Certificate of Incorporation | Incorporation | 2013-05-29 |
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