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ROCK RAIL MOORGATE (HOLDINGS) LIMITED

Company number 09978017

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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 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
10 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2018.	View PDF Statement of capital following an allotment of shares on 17 February 2016 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2018. - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	View PDF Confirmation statement made on 28 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	CH01	Director's details changed for Mr Maciej Tarasiuk on 11 May 2016	View PDF Director's details changed for Mr Maciej Tarasiuk on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	AP01	Appointment of Mr Maciej Tarasiuk as a director on 16 March 2016	View PDF Appointment of Mr Maciej Tarasiuk as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Feb 2016	MR01	Registration of charge 099780170001, created on 17 February 2016	View PDF Registration of charge 099780170001, created on 17 February 2016 - link opens in a new window - 39 pages (39 pages)
29 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-29 GBP 2 - link opens in a new window - 24 pages (24 pages)

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