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ROCK 'N' ROLL PRODUCTIONS LIMITED

Company number 07756142

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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)
28 Jun 2017 AD01 Registered office address changed from Derek Rothera & Company Units 15 & 16, 7 Wenlock Road London N1 7SL to 27 Mortimer Street London W1T 3BL on 28 June 2017
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 100
27 Oct 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
11 Aug 2016 AP01 Appointment of Mr Charles Ledigo as a director on 23 July 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Feb 2016 AA01 Previous accounting period extended from 31 August 2015 to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
12 May 2015 AA Accounts for a dormant company made up to 31 August 2014
21 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
15 May 2013 AA Accounts for a dormant company made up to 31 August 2012
13 Nov 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
13 Sep 2011 AP01 Appointment of Ms Carol Frances Harrison as a director
31 Aug 2011 TM01 Termination of appointment of Graham Cowan as a director
30 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)