ROLLS-ROYCE HOLDINGS PLC

Company number 07524813

Date	Type	Description	View / Download
22 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise such sums as they may determine from time to time but not exceeding the aggregate nominal sum of £500M 07/05/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 May 2020	AP01	Appointment of Dame Angela Rosemary Emily Strank as a director on 1 May 2020	(2 pages)
12 Mar 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(4 pages)
11 Feb 2020	CH01	Director's details changed for Mr Nicholas Lawrence Luff on 30 September 2019	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Hsien Yang Lee on 30 September 2019	(2 pages)
11 Feb 2020	CH01	Director's details changed for Sir Kevin Smith on 30 September 2019	(2 pages)
11 Feb 2020	CH01	Director's details changed for Beverly Kenyon Goulet on 30 September 2019	(2 pages)
11 Feb 2020	CH01	Director's details changed for Lewis William Killcross Booth on 30 September 2019	(2 pages)
11 Feb 2020	CH01	Director's details changed for Ms Irene Mitchell Dorner on 30 September 2019	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Ian Edward Lamert Davis on 30 September 2019	(2 pages)
11 Feb 2020	CH03	Secretary's details changed for Ms Pamela Mary Coles on 30 September 2019	(1 page)
10 Feb 2020	CH01	Director's details changed for Mr Stephen Wayne Daintith on 30 September 2019	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mr David Warren Arthur East on 30 September 2019	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mr David Warren Arthur East on 6 February 2020	(2 pages)
22 Jan 2020	AP01	Appointment of Mr Mark George Culmer as a director on 2 January 2020	(2 pages)
20 Jan 2020	SH02	Statement of capital on 6 January 2020 GBP 415,192,292.157	(7 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 January 2020 GBP 505,632,407.468	(6 pages)
07 Jan 2020	TM01	Termination of appointment of Linda Ruth Cairnie as a director on 31 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Bradley Singer as a director on 9 December 2019	(1 page)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 416,806,623.070	(10 pages)
01 Oct 2019	AD01	Registered office address changed from 62 Buckingham Gate London SW1E 6AT United Kingdom to Kings Place 90 York Way London N1 9FX on 1 October 2019	(1 page)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 414,608,584.27	(6 pages)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 414,568,584.27	(6 pages)
19 Jul 2019	SH02	Statement of capital on 4 July 2019 GBP 413,382,387.070	(7 pages)