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ROPE & SLING SPECIALISTS LIMITED

Company number 04084819

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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)
25 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
03 Jul 2024 AA Full accounts made up to 31 December 2023
30 Nov 2023 AD01 Registered office address changed from Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Unit 14 Langdon House Langdon Road Swansea SA1 8QY on 30 November 2023
09 Nov 2023 PSC02 Notification of Prolift Holding Bv as a person with significant control on 6 October 2023
09 Nov 2023 PSC05 Change of details for Rss Engineering Group Uk Ltd as a person with significant control on 6 October 2023
08 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with updates
25 Oct 2023 MA Memorandum and Articles of Association
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
19 Oct 2023 AP01 Appointment of Ms Carla Van Snippenberg as a director on 6 October 2023
18 Oct 2023 AP01 Appointment of Mr Darragh Hickey as a director on 6 October 2023
12 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company of 1 ordinary a share of £1.00 23/08/2023
04 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2023 SH06 Cancellation of shares. Statement of capital on 23 August 2023
  • GBP 100
04 Oct 2023 SH06 Cancellation of shares. Statement of capital on 23 August 2023
  • GBP 100
04 Oct 2023 SH06 Cancellation of shares. Statement of capital on 23 August 2023
  • GBP 100
04 Oct 2023 SH06 Cancellation of shares. Statement of capital on 23 August 2023
  • GBP 100
04 Oct 2023 SH03 Purchase of own shares.
04 Oct 2023 SH03 Purchase of own shares.
04 Oct 2023 SH03 Purchase of own shares.
04 Oct 2023 SH03 Purchase of own shares.
02 Oct 2023 TM01 Termination of appointment of Lisa Jayne Hutin as a director on 23 August 2023
02 Oct 2023 TM01 Termination of appointment of Angela Jane Holmes as a director on 23 August 2023
18 Aug 2023 MR04 Satisfaction of charge 040848190003 in full
18 Aug 2023 MR04 Satisfaction of charge 040848190004 in full