Companies House does not verify the accuracy of the information filed

ROCKTASTE LIMITED

Company number 03185129

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	SH19	Statement of capital on 12 December 2024 GBP 1	View PDF Statement of capital on 12 December 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2024	CAP-SS	Solvency Statement dated 05/12/24	View PDF Solvency Statement dated 05/12/24 - link opens in a new window - 1 page (1 page)
12 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reconstruction agreement 05/12/2024 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Reconstruction agreement 05/12/2024 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Dec 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)
09 Dec 2024	SH01	Statement of capital following an allotment of shares on 5 December 2024 GBP 101	View PDF Statement of capital following an allotment of shares on 5 December 2024 GBP 101 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	PSC07	Cessation of Abdul Majid Mukadam as a person with significant control on 5 December 2024	View PDF Cessation of Abdul Majid Mukadam as a person with significant control on 5 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	PSC02	Notification of Bayt Stone Holdings Limited as a person with significant control on 5 December 2024	View PDF Notification of Bayt Stone Holdings Limited as a person with significant control on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2023	MR04	Satisfaction of charge 031851290007 in full	View PDF Satisfaction of charge 031851290007 in full - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2021	MR01	Registration of charge 031851290012, created on 7 June 2021	View PDF Registration of charge 031851290012, created on 7 June 2021 - link opens in a new window - 5 pages (5 pages)
26 May 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Feb 2021	AP01	Appointment of Mrs Jolanta Anna Urbanek as a director on 1 February 2021	View PDF Appointment of Mrs Jolanta Anna Urbanek as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	AP01	Appointment of Mrs Christina Mukadam as a director on 1 February 2021	View PDF Appointment of Mrs Christina Mukadam as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	View PDF Confirmation statement made on 12 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2020	AP03	Appointment of Mrs Jolanta Anna Urbanek as a secretary on 15 April 2020	View PDF Appointment of Mrs Jolanta Anna Urbanek as a secretary on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2019	MR01	Registration of charge 031851290011, created on 24 July 2019	View PDF Registration of charge 031851290011, created on 24 July 2019 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

ROCKTASTE LIMITED

Filter by category