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FAMILY OF ROCK LIMITED

Company number 06785961

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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)
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 557.5
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 2.51
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 2.51
20 Aug 2009 88(2) Ad 17/08/09\gbp si 250@0.01=2.5\gbp ic 551/553.5\
02 Jul 2009 88(2) Ad 30/06/09\gbp si 7500@0.01=75\gbp ic 476/551\
02 Jul 2009 88(2) Ad 30/06/09\gbp si 1000@0.01=10\gbp ic 466/476\
02 Jul 2009 88(2) Ad 30/06/09\gbp si 750@0.01=7.5\gbp ic 458.5/466\
02 Jul 2009 88(2) Ad 30/06/09\gbp si 10400@0.01=104\gbp ic 325/429\
02 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2009 287 Registered office changed on 13/05/2009 from 103 pages walk london SE1 4HD
21 Apr 2009 88(2) Ad 09/01/09\gbp si 32499@0.01=324.99\gbp ic 0.01/325\
08 Apr 2009 288a Secretary appointed cc secretaries LIMITED
23 Jan 2009 288a Director appointed andrew dean
23 Jan 2009 288a Director appointed benjamin wolff
09 Jan 2009 288b Appointment terminated director barbara kahan
08 Jan 2009 NEWINC Incorporation