RUROC GLOBAL HOLDINGS LIMITED

Company number 08997654

Date	Type	Description	View / Download
13 Aug 2018	AD01	Registered office address changed from Unit 29 Brunel Court Brunel Court Waterwells Business Park, Quedgeley Gloucester GL2 2AL England to Unit 2 Barnett Way Barnett Way Barnwood Gloucester GL4 3RT on 13 August 2018	(1 page)
30 May 2018	CH01	Director's details changed for Mr Mathew Rees on 30 May 2018	(2 pages)
30 May 2018	CH01	Director's details changed for Wayne Martin Rees on 30 May 2018	(2 pages)
30 May 2018	CH03	Secretary's details changed for Ms Bridget Rees on 30 May 2018	(1 page)
30 May 2018	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 8 May 2018	(1 page)
30 May 2018	TM01	Termination of appointment of Alex Jonathan Garfitt as a director on 8 May 2018	(1 page)
24 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
23 May 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(15 pages)
17 May 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 8 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Alex Garfitt as a director on 8 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Iain Burgess as a director on 8 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr David James Cox as a director on 8 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Alexander Jonathan Garfitt as a director on 8 May 2018 ANNOTATION Other The address of Alexander Jonathan Garfitt, director of ruroc global holdings LIMITED, was replaced with a service address on 17/08/2019 under section 1088 of the Companies Act 2006	(2 pages)
26 Apr 2018	MR04	Satisfaction of charge 089976540001 in full	(1 page)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 1,052.63125	(4 pages)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 1,052.63125	(4 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	(10 pages) Download iXBRL
27 Jul 2017	MR04	Satisfaction of charge 089976540002 in full	(1 page)
12 Jul 2017	MR01	Registration of charge 089976540003, created on 29 June 2017	(26 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(16 pages)
27 Jan 2017	AD01	Registered office address changed from 8 College Street Gloucester GL1 2NE United Kingdom to Unit 29 Brunel Court Brunel Court Waterwells Business Park, Quedgeley Gloucester GL2 2AL on 27 January 2017	(1 page)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 1,045.83	(4 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 GBP 1,041.22	(4 pages)
21 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20	(3 pages)