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ROCKSHARP LIMITED

Company number 04744165

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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)
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 22
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 22
20 May 2015 CH01 Director's details changed
19 May 2015 CH01 Director's details changed for Khaled Choudhury on 13 May 2015
04 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares created 01/12/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Two new classes of shares created to be designated 17/11/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 22
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
12 May 2014 CH01 Director's details changed for Khaled Choudhury on 1 October 2009
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Joanne Simmons on 25 April 2010
04 May 2010 CH01 Director's details changed for Khaled Choudhury on 25 April 2010
05 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 25/04/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008