ROCKSPRING BARWOOD REDDITCH LIMITED

Company number 09287232

Date	Type	Description	View / Download
25 Jun 2019	CH01	Director's details changed for Mr Adrian Thomas James Moll on 24 June 2019	(2 pages)
25 Jun 2019	CH01	Director's details changed for Mrs Hannah Rebecca Culshaw on 24 June 2019	(2 pages)
28 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(7 pages) Download iXBRL
18 Feb 2019	CH04	Secretary's details changed for Sj Secretaries Limited on 18 February 2019	(1 page)
28 Jan 2019	AD01	Registered office address changed from 75 King William Street London EC4N 7BE England to 27-28 Clement's Lane London EC4N 7AE on 28 January 2019	(1 page)
02 Jan 2019	PSC02	Notification of Patrizia Immobilien Ag as a person with significant control on 23 March 2018	(2 pages)
17 Dec 2018	PSC07	Cessation of Rockspring Uk Value 2 (General Partner) Llp as a person with significant control on 23 March 2018	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
14 Dec 2018	TM01	Termination of appointment of Chris Norden Aldis Patton as a director on 24 August 2018	(1 page)
29 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(6 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
19 Sep 2017	AD01	Registered office address changed from 2nd Floor 45 King William Street London EC4R 9AN England to 75 King William Street London EC4N 7BE on 19 September 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mr Chris Norden Aldis Patton as a director on 25 July 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Elodie Elizabeth Best as a director on 5 May 2017	(1 page)
21 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
13 Jan 2017	AP01	Appointment of Elodie Elizabeth Best as a director on 9 January 2017	(3 pages)
30 Nov 2016	TM01	Termination of appointment of Alexander William King as a director on 27 September 2016	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
09 Aug 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 45 King William Street London EC4R 9AN on 9 August 2016	(1 page)
27 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(19 pages)
16 Feb 2016	AP01	Appointment of Mr Adrian Thomas James Moll as a director on 4 January 2016	(2 pages)
15 Feb 2016	AD01	Registered office address changed from C/O Saltgate Limited 53 Chandos Place London WC2N 4HS to 17 Hanover Square London W1S 1BN on 15 February 2016	(1 page)
11 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10,000	(6 pages)
10 Nov 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
08 Dec 2014	CERTNM	Company name changed rockspring UKV2BDSL 1 LIMITED\certificate issued on 08/12/14 RES15 ‐ Change company name resolution on 2014-11-25	(2 pages)