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ROCHMILLS (HOLDINGS) LIMITED

Company number 09962909

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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)
12 Oct 2017	MR04	Satisfaction of charge 099629090002 in full	View PDF Satisfaction of charge 099629090002 in full - link opens in a new window - 1 page (1 page)
05 Oct 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	View PDF Previous accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Feb 2017	AD01	Registered office address changed from C/O Anthony Collins Solicitors Llp Ref Dgl 134 Edmund Street Birmingham B3 2ES England to Burlington House 369 Wellingborough Road Northampton NN1 4EU on 8 February 2017	View PDF Registered office address changed from C/O Anthony Collins Solicitors Llp Ref Dgl 134 Edmund Street Birmingham B3 2ES England to Burlington House 369 Wellingborough Road Northampton NN1 4EU on 8 February 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 858.50	View PDF Statement of capital following an allotment of shares on 27 June 2016 GBP 858.50 - link opens in a new window - 8 pages (8 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 850	View PDF Statement of capital following an allotment of shares on 27 June 2016 GBP 850 - link opens in a new window - 8 pages (8 pages)
19 Jul 2016	SH02	Sub-division of shares on 27 June 2016	View PDF Sub-division of shares on 27 June 2016 - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div shares 27/06/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div shares 27/06/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
29 Jun 2016	MR01	Registration of charge 099629090001, created on 27 June 2016	View PDF Registration of charge 099629090001, created on 27 June 2016 - link opens in a new window - 20 pages (20 pages)
29 Jun 2016	MR01	Registration of charge 099629090002, created on 27 June 2016	View PDF Registration of charge 099629090002, created on 27 June 2016 - link opens in a new window - 28 pages (28 pages)
28 Jun 2016	AP01	Appointment of Ms Donna Marie Holmes as a director on 17 June 2016	View PDF Appointment of Ms Donna Marie Holmes as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-21 GBP 1 - link opens in a new window - 7 pages (7 pages)

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