- Company Overview for ROCKFISH GROUP LIMITED (06736438)
- Filing history for ROCKFISH GROUP LIMITED (06736438)
- People for ROCKFISH GROUP LIMITED (06736438)
- Charges for ROCKFISH GROUP LIMITED (06736438)
- More for ROCKFISH GROUP LIMITED (06736438)
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) |
---|---|---|---|
16 Oct 2024 | CS01 | Confirmation statement made on 2 October 2024 with updates | |
02 May 2024 | SH01 |
Statement of capital following an allotment of shares on 17 April 2024
|
|
08 Apr 2024 | SH08 | Change of share class name or designation | |
08 Apr 2024 | SH10 | Particulars of variation of rights attached to shares | |
07 Apr 2024 | MA | Memorandum and Articles of Association | |
07 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
22 Feb 2024 | MR04 | Satisfaction of charge 067364380006 in full | |
19 Jan 2024 | AA | Group of companies' accounts made up to 30 April 2023 | |
23 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
21 Nov 2022 | AA | Group of companies' accounts made up to 30 April 2022 | |
03 Oct 2022 | CS01 | Confirmation statement made on 2 October 2022 with no updates | |
01 Jun 2022 | TM01 | Termination of appointment of Laura Louise Cowan as a director on 25 May 2022 | |
03 Nov 2021 | AA | Group of companies' accounts made up to 30 April 2021 | |
04 Oct 2021 | CS01 | Confirmation statement made on 2 October 2021 with no updates | |
11 May 2021 | AA | Group of companies' accounts made up to 30 April 2020 | |
05 Oct 2020 | CS01 | Confirmation statement made on 2 October 2020 with no updates | |
06 Feb 2020 | AP01 | Appointment of Ms Laura Louise Cowan as a director on 31 January 2020 | |
07 Nov 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
15 Oct 2019 | CS01 | Confirmation statement made on 2 October 2019 with updates | |
14 Feb 2019 | CH01 | Director's details changed for Matthew Prowse on 14 February 2019 | |
14 Feb 2019 | MR01 | Registration of charge 067364380006, created on 8 February 2019 | |
11 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 21 December 2018
|
|
11 Jan 2019 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2019 | RP04CS01 | Second filing of Confirmation Statement dated 02/10/2018 | |
19 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 |