Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
PSC05 |
Change of details for Rock Co. Capital Limited as a person with significant control on 28 October 2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-finance documents/company business 04/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jun 2023 |
MR01 |
Registration of charge 089115710003, created on 31 May 2023
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02 Jun 2023 |
MR01 |
Registration of charge 089115710004, created on 31 May 2023
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30 May 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
AP01 |
Appointment of Mrs Karen Susan Smee as a director on 12 April 2023
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31 Mar 2023 |
MR04 |
Satisfaction of charge 089115710001 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 089115710002 in full
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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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19 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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04 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 December 2018
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28 Dec 2018 |
MR01 |
Registration of charge 089115710002, created on 20 December 2018
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28 Dec 2018 |
MR01 |
Registration of charge 089115710001, created on 20 December 2018
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27 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 July 2017
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