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ROCK RAIL HOLDINGS LIMITED

Company number 10260072

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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 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
01 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2024	AP01	Appointment of Charles Johnson-Ferguson as a director on 1 August 2024	View PDF Appointment of Charles Johnson-Ferguson as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	TM01	Termination of appointment of Joanne Claire Shepherd as a director on 1 August 2024	View PDF Termination of appointment of Joanne Claire Shepherd as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Apr 2024	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 - 1 page (1 page)
03 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 123.72	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 123.72 - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	CH01	Director's details changed for Mrs Joanne Claire Shepherd on 13 November 2023	View PDF Director's details changed for Mrs Joanne Claire Shepherd on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
21 Dec 2022	MR04	Satisfaction of charge 102600720001 in full	View PDF Satisfaction of charge 102600720001 in full - link opens in a new window - 1 page (1 page)
21 Dec 2022	MR01	Registration of charge 102600720002, created on 21 December 2022	View PDF Registration of charge 102600720002, created on 21 December 2022 - link opens in a new window - 20 pages (20 pages)
21 Dec 2022	MR01	Registration of charge 102600720003, created on 21 December 2022	View PDF Registration of charge 102600720003, created on 21 December 2022 - link opens in a new window - 38 pages (38 pages)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
08 Dec 2021	CS01	Confirmation statement made on 31 October 2021 with updates	View PDF Confirmation statement made on 31 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 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 - 38 pages (38 pages)
16 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 7 pages (7 pages)
02 Oct 2020	AP01	Appointment of Mrs Joanne Claire Shepherd as a director on 28 September 2020	View PDF Appointment of Mrs Joanne Claire Shepherd as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of Arthur John Stringer as a director on 28 September 2020	View PDF Termination of appointment of Arthur John Stringer as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
27 Jul 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 - 35 pages (35 pages)
13 Jul 2020	MR01	Registration of charge 102600720001, created on 3 July 2020	View PDF Registration of charge 102600720001, created on 3 July 2020 - link opens in a new window - 39 pages (39 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 118.32	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 118.32 - link opens in a new window - 10 pages (10 pages)
30 Dec 2019	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)

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ROCK RAIL HOLDINGS LIMITED

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