Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AD01 |
Registered office address changed from Manderson House 5230 Valiant Court Delta Way Gloucester GL3 4FE England to Units 8 & 9 Greendale Business Park Woodbury Salterton Exeter Devon EX5 1EW on 20 December 2024
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13 Dec 2024 |
CERTNM |
Company name changed rock's organic LIMITED\certificate issued on 13/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-11
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12 Dec 2024 |
PSC02 |
Notification of Jurassic Group Ltd as a person with significant control on 11 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Arthur William Richmond as a director on 11 December 2024
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12 Dec 2024 |
PSC07 |
Cessation of 3V Natural Foods Limited as a person with significant control on 11 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Bernadette Orr as a director on 11 December 2024
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12 Dec 2024 |
TM01 |
Termination of appointment of Chris Lillie as a director on 11 December 2024
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12 Dec 2024 |
MR04 |
Satisfaction of charge 044216970006 in full
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12 Dec 2024 |
MR01 |
Registration of charge 044216970007, created on 11 December 2024
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09 Dec 2024 |
MR04 |
Satisfaction of charge 044216970005 in full
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30 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Nov 2024 |
MR04 |
Satisfaction of charge 3 in full
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30 Nov 2024 |
MR04 |
Satisfaction of charge 4 in full
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30 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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28 Oct 2024 |
AP01 |
Appointment of Mr Paul Richard Kearney as a director on 24 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Ms Rachel Mary Lillywhite as a director on 24 October 2024
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04 Oct 2024 |
AA |
Accounts for a small company made up to 29 December 2023
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23 Sep 2024 |
SH19 |
Statement of capital on 23 September 2024
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 30/08/2024
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12 Sep 2024 |
CAP-SS |
Solvency Statement dated 30/08/24
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12 Sep 2024 |
SH20 |
Statement by Directors
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21 Jun 2024 |
AP01 |
Appointment of Mrs Bernadette Orr as a director on 21 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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05 Sep 2023 |
TM01 |
Termination of appointment of Elaine Birchall as a director on 31 July 2023
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