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ROCK-IT CARGO LIMITED

Company number 01414774

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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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
06 Jun 2024	TM01	Termination of appointment of Miles Adrian Cowdry as a director on 24 May 2024	View PDF Termination of appointment of Miles Adrian Cowdry as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr David Stone as a director on 24 May 2024	View PDF Appointment of Mr David Stone as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
31 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 - 28 pages (28 pages)
17 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 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 - 29 pages (29 pages)
31 Mar 2022	MR01	Registration of charge 014147740007, created on 31 March 2022	View PDF Registration of charge 014147740007, created on 31 March 2022 - link opens in a new window - 44 pages (44 pages)
18 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CH01	Director's details changed for Mr Miles Adrian Cowdry on 9 November 2021	View PDF Director's details changed for Mr Miles Adrian Cowdry on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Sanjay Arora as a director on 29 October 2021	View PDF Appointment of Mr Sanjay Arora as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Michael Francis Kramer as a director on 4 November 2021	View PDF Termination of appointment of Michael Francis Kramer as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	PSC05	Change of details for Rich Forwarding Limited as a person with significant control on 9 November 2021	View PDF Change of details for Rich Forwarding Limited as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
01 Jun 2021	AD01	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	View PDF Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AD01	Registered office address changed from C/O Kreston Reeves Llp 24 Third Floor 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021	View PDF Registered office address changed from C/O Kreston Reeves Llp 24 Third Floor 24 Chiswell Street London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	TM01	Termination of appointment of Martin Shane Corr as a director on 7 December 2020	View PDF Termination of appointment of Martin Shane Corr as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP01	Appointment of Mr Christopher Philip Palmer as a director on 2 December 2020	View PDF Appointment of Mr Christopher Philip Palmer as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
15 Jul 2020	TM01	Termination of appointment of Alan Durrant as a director on 3 July 2020	View PDF Termination of appointment of Alan Durrant as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Mr Michael Francis Kramer as a director on 3 July 2020	View PDF Appointment of Mr Michael Francis Kramer as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Stephen Martin Mattessich as a director on 3 July 2020	View PDF Termination of appointment of Stephen Martin Mattessich as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)

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ROCK-IT CARGO LIMITED

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