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ROCK UP LIMITED

Company number 08917651

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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)
31 Mar 2020 AP03 Appointment of Mrs Nicola Louise Mayhew as a secretary on 18 March 2020
04 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
19 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2022.
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 12,036.25
20 Apr 2016 AR01 Annual return made up to 28 February 2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 11,948.11
18 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 7,693.3
02 Mar 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
16 Oct 2014 TM02 Termination of appointment of Joanne Elizabeth Howard as a secretary on 15 October 2014
23 Sep 2014 MR01 Registration of charge 089176510001, created on 12 September 2014
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 7,693.30
09 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 03/04/2014
23 May 2014 AP03 Appointment of Mrs Joanne Elizabeth Howard as a secretary
15 Apr 2014 AD01 Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ England on 15 April 2014
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2014 SH02 Sub-division of shares on 3 April 2014