ROCKWATER GLOBAL INVESTMENTS PLC

Company number 08643467

Date	Type	Description	View / Download
30 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 July 2017 GBP 2,100,000	(8 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(4 pages)
02 Aug 2017	PSC07	Cessation of Formacompany Nominees Ltd as a person with significant control on 20 July 2017	(1 page)
02 Aug 2017	PSC01	Notification of Thomas Cuddy as a person with significant control on 20 July 2017	(2 pages)
02 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-31	(3 pages)
31 Jul 2017	AP01	Appointment of Mr Justin David Hickey as a director on 20 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr Thomas Cuddy as a director on 20 July 2017	(2 pages)
31 Jul 2017	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 20 July 2017	(1 page)
31 Jul 2017	AP03	Appointment of Mr Amrish Sidaya as a secretary on 20 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Maureen Anne Caveley as a director on 20 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Paul Blackburn as a director on 20 July 2017	(1 page)
31 Jul 2017	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Becket House 36 Old Jewry London EC4R 8DD on 31 July 2017	(1 page)
31 Jul 2017	AP01	Appointment of Ms Indira Savitree Sidaya as a director on 20 July 2017	(2 pages)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
09 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
17 Nov 2015	AA	Accounts for a dormant company made up to 31 August 2015	(6 pages)
09 Sep 2015	AP01	Appointment of Mr Paul Blackburn as a director on 1 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Uk Incorporations Ltd as a director on 1 September 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2	(4 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	(6 pages)
13 Aug 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 2	(4 pages)
29 Apr 2014	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 29 April 2014	(1 page)
08 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)