RUROC GLOBAL HOLDINGS LIMITED

Company number 08997654

Date	Type	Description	View / Download
06 Apr 2022	TM01	Termination of appointment of Stuart Worgan as a director on 1 April 2022	(1 page)
06 Apr 2022	CH01	Director's details changed for Mr Paul William Smythe on 1 April 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Olly Garland as a director on 1 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Daniel John Rees as a director on 1 April 2022	(1 page)
24 Mar 2022	MR01	Registration of charge 089976540005, created on 23 March 2022	(41 pages)
11 Feb 2022	AP01	Appointment of Mr Ned James Dorbin as a director on 25 January 2022	(2 pages)
11 Feb 2022	TM01	Termination of appointment of Daniel Tapson as a director on 25 January 2022	(1 page)
03 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Feb 2022	MA	Memorandum and Articles of Association	(53 pages)
20 Dec 2021	TM01	Termination of appointment of Mathew Rees as a director on 17 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Warwick Howerd Nash as a director on 6 September 2021	(2 pages)
03 Sep 2021	AP01	Appointment of Mr Paul William Smythe as a director on 3 September 2021	(2 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Jun 2021	SH08	Change of share class name or designation	(2 pages)
17 Jun 2021	AP01	Appointment of Mr Olly Garland as a director on 16 June 2021	(2 pages)
10 Jun 2021	CS01	Confirmation statement made on 30 March 2021 with updates	(21 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share transfer 26/03/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	(53 pages)
08 Apr 2021	TM01	Termination of appointment of Bridget Kay Rees as a director on 26 March 2021	(1 page)
08 Apr 2021	TM02	Termination of appointment of Bridget Rees as a secretary on 26 March 2021	(1 page)
14 Jan 2021	AP01	Appointment of Mr Stuart Worgan as a director on 1 January 2021	(2 pages)
14 Jan 2021	TM01	Termination of appointment of David James Cox as a director on 31 December 2020	(1 page)
23 Oct 2020	AA	Accounts for a small company made up to 30 April 2020	(10 pages) Download iXBRL
07 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Oct 2020	SH08	Change of share class name or designation	(2 pages)