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ROCKAR 2016 LIMITED

Company number 09969640

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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)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
29 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP01	Appointment of Mr Jan Oosthuizen as a director on 31 October 2023	View PDF Appointment of Mr Jan Oosthuizen as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Alexander Peter Wilson as a director on 31 October 2023	View PDF Termination of appointment of Alexander Peter Wilson as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
03 Mar 2023	MR01	Registration of charge 099696400005, created on 1 March 2023	View PDF Registration of charge 099696400005, created on 1 March 2023 - link opens in a new window - 27 pages (27 pages)
01 Mar 2023	MR04	Satisfaction of charge 099696400004 in full	View PDF Satisfaction of charge 099696400004 in full - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
28 Jun 2022	MR01	Registration of charge 099696400004, created on 27 June 2022	View PDF Registration of charge 099696400004, created on 27 June 2022 - link opens in a new window - 53 pages (53 pages)
24 Jun 2022	AP01	Appointment of Mr Alexander Peter Wilson as a director on 24 June 2022	View PDF Appointment of Mr Alexander Peter Wilson as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	TM01	Termination of appointment of Timothy Roland Levett as a director on 24 June 2022	View PDF Termination of appointment of Timothy Roland Levett as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
28 Jun 2021	MR04	Satisfaction of charge 099696400003 in full	View PDF Satisfaction of charge 099696400003 in full - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Sally Dixon as a director on 25 May 2021	View PDF Appointment of Sally Dixon as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Ned Dixon as a director on 25 May 2021	View PDF Appointment of Ned Dixon as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Jacob Dixon as a director on 25 May 2021	View PDF Appointment of Jacob Dixon as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Ms Daisy Dixon as a director on 25 May 2021	View PDF Appointment of Ms Daisy Dixon as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 13 pages (13 pages)
31 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)

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ROCKAR 2016 LIMITED

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