ROCK POWER CONNECTIONS LTD

Company number 08247808

Date	Type	Description	View / Download
10 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	(3 pages)
19 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(29 pages)
20 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(220 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	(27 pages)
10 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	(5 pages)
12 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
11 Nov 2021	SH02	Statement of capital on 13 July 2015 GBP 1,000	(6 pages)
05 Nov 2021	AP01	Appointment of Mr Peter John Goddard Dickinson as a director on 31 October 2021	(2 pages)
04 Nov 2021	PSC07	Cessation of Sharon James as a person with significant control on 31 October 2021	(1 page)
04 Nov 2021	PSC02	Notification of Mitie Technical Facilities Management Limited as a person with significant control on 31 October 2021	(2 pages)
04 Nov 2021	PSC07	Cessation of Kevin Stuart Sankar as a person with significant control on 31 October 2021	(1 page)
04 Nov 2021	PSC07	Cessation of Matthew David Crampton as a person with significant control on 31 October 2021	(1 page)
04 Nov 2021	TM01	Termination of appointment of Matthew David Crampton as a director on 31 October 2021	(1 page)
04 Nov 2021	TM01	Termination of appointment of Kevin Stuart Sankar as a director on 31 October 2021	(1 page)
04 Nov 2021	AP01	Appointment of Mr Matthew Robert Peacock as a director on 31 October 2021	(2 pages)
04 Nov 2021	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary on 31 October 2021	(2 pages)
04 Nov 2021	AD01	Registered office address changed from Unit 5 Buckholt Business Centre Buckholt Drive Worcester Worcestershire WR4 9nd to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 4 November 2021	(1 page)
29 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2014 GBP 1,070	(7 pages)
29 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2015 GBP 1,090	(7 pages)
29 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 March 2013 GBP 1,050	(7 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re; section 239,170 to 177 of the companies act 2006 22/10/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)