ROCKPOOL DIGITAL LTD

Company number 04949976

Date	Type	Description	View / Download
11 Sep 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of substantial property transaction 21/08/2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Heather Maria Wilson as a director on 23 July 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 300	(4 pages)
23 Apr 2015	AP01	Appointment of Miss Heather Maria Wilson as a director on 1 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Catherine Griffin as a director on 31 March 2015	(1 page)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
20 Apr 2015	SH08	Change of share class name or designation	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Robin Michael Green as a director on 27 February 2015	(1 page)
06 Mar 2015	TM01	Termination of appointment of Matthew Kieran Connolly as a director on 27 February 2015	(1 page)
11 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 300	(5 pages)
03 Apr 2014	CH01	Director's details changed for Mr Bruce Griffin on 16 December 2013	(2 pages)
27 Mar 2014	AP01	Appointment of Mr Robin Michael Green as a director	(2 pages)
17 Feb 2014	AP01	Appointment of Mr Matthew Kieran Connolly as a director	(2 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
11 May 2013	MR01	Registration of charge 049499760002	(28 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
11 Apr 2013	AD01	Registered office address changed from , Unit 7.19 Paintworks Bath Road, Bristol, BS4 3EA, United Kingdom on 11 April 2013	(1 page)
10 Apr 2013	CH01	Director's details changed for Mr Bruce Griffin on 15 October 2012	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Peter Gandy as a director	(1 page)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
01 Oct 2012	TM01	Termination of appointment of Stuart Spain as a director	(1 page)
14 May 2012	SH02	Sub-division of shares on 11 April 2012	(5 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
23 Apr 2012	AP01	Appointment of Mrs Catherine Griffin as a director	(2 pages)