ROOSTER PUNK LTD

Company number 08338905

Date	Type	Description	View / Download
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 December 2014 GBP 100	(4 pages)
02 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 December 2014	(16 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
12 Jan 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Jan 2015	SH08	Change of share class name or designation	(2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(29 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
05 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(3 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
16 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(3 pages)
08 Nov 2013	TM01	Termination of appointment of Julian Sowerby as a director	(1 page)
08 Nov 2013	TM01	Termination of appointment of Gemma Sowerby as a director	(1 page)
08 Nov 2013	TM01	Termination of appointment of Anna Cash as a director	(1 page)
01 Nov 2013	CERTNM	Company name changed rooster consulting LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution	(3 pages)
18 Oct 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 October 2013	(1 page)
02 Oct 2013	AP01	Appointment of Mrs Anna Jane Cash as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Anna Cash as a director	(1 page)
20 Dec 2012	NEWINC	Incorporation	(39 pages)