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Company number 06343524

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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)
24 Sep 2024	MR04	Satisfaction of charge 063435240003 in full	View PDF Satisfaction of charge 063435240003 in full - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
06 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Feb 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 - 1 page (1 page)
18 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 20/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 20/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CERTNM	Company name changed roc solid LIMITED\certificate issued on 13/07/23 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed roc solid LIMITED\certificate issued on 13/07/23 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
16 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
19 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AP01	Appointment of Mr Michael Allan Close as a director on 27 October 2021	View PDF Appointment of Mr Michael Allan Close as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AP01	Appointment of Mrs Nicola Susan Barnsley as a director on 27 October 2021	View PDF Appointment of Mrs Nicola Susan Barnsley as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
26 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC07	Cessation of Paul Hetherington as a person with significant control on 15 May 2020	View PDF Cessation of Paul Hetherington as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	PSC07	Cessation of Dorothy Butler as a person with significant control on 15 May 2020	View PDF Cessation of Dorothy Butler as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	PSC07	Cessation of Derek Butler as a person with significant control on 15 May 2020	View PDF Cessation of Derek Butler as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
23 Dec 2019	PSC07	Cessation of Alan Sharp as a person with significant control on 30 November 2019	View PDF Cessation of Alan Sharp as a person with significant control on 30 November 2019 - link opens in a new window - 1 page (1 page)

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