ROCKAR 2016 LIMITED

Company number 09969640

Date	Type	Description	View / Download
11 Mar 2020	AP01	Appointment of Mr Timothy Roland Levett as a director on 10 March 2020	(2 pages)
10 Mar 2020	TM01	Termination of appointment of Liam Steven May as a director on 10 March 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	(6 pages)
16 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
01 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	(7 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
06 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	(11 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 155,317	(10 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 134,484.00	(9 pages)
24 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
22 May 2017	AP01	Appointment of Mr Michael Christopher Collis as a director on 4 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Mr Andrew David John Mcewan as a director on 4 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Andrew Thomas as a director on 4 May 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Paul Stokes as a director on 28 February 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)
08 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
25 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Approved 14/07/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
25 Jul 2016	MR01	Registration of charge 099696400003, created on 14 July 2016	(26 pages)
18 Jul 2016	MR01	Registration of charge 099696400001, created on 14 July 2016	(26 pages)
18 Jul 2016	MR01	Registration of charge 099696400002, created on 14 July 2016	(26 pages)
15 Jul 2016	AP01	Appointment of Mr Andrew Thomas as a director on 14 July 2016	(2 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 3,691,056.94	(5 pages)