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ROCK RAIL MOORGATE MANAGEMENT LIMITED

Company number 09268109

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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)
05 Jul 2018 CH01 Director's details changed for Mr Mark Roy Swindell on 1 May 2018
04 Jul 2018 PSC05 Change of details for Rock Rail Holdings Limited as a person with significant control on 1 May 2018
01 May 2018 AD01 Registered office address changed from Wesley House Bull Hill Leatherhead Surrey KT22 7AH to Capital Tower 91 Waterloo Road London SE1 8RT on 1 May 2018
11 Jan 2018 PSC05 Change of details for Rock Rail Holdings Limited as a person with significant control on 14 September 2016
10 Nov 2017 AD03 Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
10 Nov 2017 AD02 Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 AP01 Appointment of Mr Arthur John Stringer as a director on 29 March 2017
28 Nov 2016 CS01 Confirmation statement made on 16 October 2016 with updates
03 Nov 2016 SH02 Sub-division of shares on 14 September 2016
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 120.00
28 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 14/09/2016
27 Sep 2016 SH08 Change of share class name or designation
22 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-14
22 Sep 2016 CONNOT Change of name notice
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
16 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-16
  • GBP 100