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RUROC GLOBAL HOLDINGS LIMITED

Company number 08997654

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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)
19 Sep 2016 RP04AR01 Second filing of the annual return made up to 30 March 2016
06 Sep 2016 AD01 Registered office address changed from , North Warehouse Commercial Road, the Docks, Gloucester, GL1 2FB to 8 College Street Gloucester GL1 2NE on 6 September 2016
01 Sep 2016 SH02 Sub-division of shares on 19 August 2016
01 Sep 2016 SH08 Change of share class name or designation
01 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ A shrs be sub-div into 624,800 a ord shrs of £0.00125 ea 19/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 August 2016
  • GBP 1,018.4925
22 Aug 2016 SH01 Statement of capital following an allotment of shares on 19 August 2016
  • GBP 1,000
12 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
24 May 2016 MR01 Registration of charge 089976540002, created on 19 May 2016
23 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 781
06 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 821
  • ANNOTATION Clarification a second filed AR01 was registered on 19/09/2016.
20 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Jun 2015 MR01 Registration of charge 089976540001, created on 29 June 2015
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Change of share class 01/04/2015
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 720
21 Apr 2015 CERTNM Company name changed spartan logistics LIMITED\certificate issued on 21/04/15
  • CONNOT ‐ Change of name notice
19 Apr 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-04-01
31 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 90
31 Mar 2015 AP01 Appointment of Mr Daniel John Rees as a director on 30 March 2015
25 Mar 2015 AP01 Appointment of Wayne Martin Rees as a director on 1 February 2015
15 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-15
  • GBP 100