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ROLLS-ROYCE SMR LIMITED

Company number 13039768

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2024	AP01	Appointment of Mr Jorge Alberto Acevedo as a director on 1 February 2024	View PDF Appointment of Mr Jorge Alberto Acevedo as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Ralph Hunter as a director on 31 January 2024	View PDF Termination of appointment of Ralph Hunter as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CH01	Director's details changed for Mrs Anna Mascolo on 2 January 2024	View PDF Director's details changed for Mrs Anna Mascolo on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 2 January 2024 GBP 761,935	View PDF Statement of capital following an allotment of shares on 2 January 2024 GBP 761,935 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AP01	Appointment of Mr Dominic James Horwood as a director on 31 December 2023	View PDF Appointment of Mr Dominic James Horwood as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Adam Riddle as a director on 31 December 2023	View PDF Appointment of Mr Adam Riddle as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Stephen Augustus Lovegrove as a director on 1 January 2024	View PDF Appointment of Mr Stephen Augustus Lovegrove as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Mark Steven Thompson as a director on 31 December 2023	View PDF Termination of appointment of Mark Steven Thompson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Paul Jonathan Stein as a director on 31 December 2023	View PDF Termination of appointment of Paul Jonathan Stein as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AP03	Appointment of Mrs Justine Inez Blakesley as a secretary on 1 December 2023	View PDF Appointment of Mrs Justine Inez Blakesley as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM02	Termination of appointment of Pamela Mary Coles as a secretary on 30 November 2023	View PDF Termination of appointment of Pamela Mary Coles as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 1 December 2023 GBP 726,935	View PDF Statement of capital following an allotment of shares on 1 December 2023 GBP 726,935 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 722,575	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 722,575 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 667,575	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 667,575 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 664,380	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 664,380 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Thomas Samson as a director on 31 March 2023	View PDF Termination of appointment of Thomas Samson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Neil Patrick Fleming as a director on 23 February 2023	View PDF Appointment of Mr Neil Patrick Fleming as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of Benjamin Philip Fidler as a director on 23 February 2023	View PDF Termination of appointment of Benjamin Philip Fidler as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 619,380	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 619,380 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 615,620	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 615,620 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	CH01	Director's details changed for Mr Sean Timothy Benson on 7 June 2022	View PDF Director's details changed for Mr Sean Timothy Benson on 7 June 2022 - link opens in a new window - 2 pages (2 pages)

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ROLLS-ROYCE SMR LIMITED

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