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RR STOCK CO LIMITED

Company number 10257445

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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)
08 Nov 2017	PSC02	Notification of Cash Generator Limited as a person with significant control on 7 November 2017	View PDF Notification of Cash Generator Limited as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AD01	Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 8 November 2017	View PDF Registered office address changed from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 2 Ac Court High Street Thames Ditton Surrey KT7 0SR on 8 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	TM01	Termination of appointment of Philip Raymond Emmerson as a director on 7 November 2017	View PDF Termination of appointment of Philip Raymond Emmerson as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 7 November 2017	View PDF Cessation of Jamie Christopher Constable as a person with significant control on 7 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	AP01	Appointment of Mr Graeme Shepherd Mckinnon as a director on 7 November 2017	View PDF Appointment of Mr Graeme Shepherd Mckinnon as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	TM01	Termination of appointment of Christopher Campbell as a director on 7 November 2017	View PDF Termination of appointment of Christopher Campbell as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC01	Notification of Jamie Christopher Constable as a person with significant control on 29 June 2016	View PDF Notification of Jamie Christopher Constable as a person with significant control on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	CH01	Director's details changed for Mr Christopher Campbell on 1 September 2016	View PDF Director's details changed for Mr Christopher Campbell on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AP02	Appointment of Gold Round Limited as a director on 29 June 2016	View PDF Appointment of Gold Round Limited as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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