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THE ROCKSURE GROUP LIMITED

Company number 10440123

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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)
16 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
20 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2020 TM01 Termination of appointment of David Cheesman as a director on 24 January 2020
17 Mar 2020 TM01 Termination of appointment of David Gerald Vivien Rogers as a director on 31 December 2019
13 Jan 2020 AP01 Appointment of Mrs Amanda Gray as a director on 4 October 2019
07 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 January 2019
  • GBP 71.49842
07 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 February 2019
  • GBP 75.21322
07 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 March 2019
  • GBP 77.31582
07 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2019
  • GBP 79.31582
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 79.71582
07 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 November 2018
  • GBP 69.09842
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 80.71582
07 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 September 2018
  • GBP 62.89842
07 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 October 2018
  • GBP 65.89842
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 26 July 2019
  • GBP 82.36882
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 83.97866
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 83.25866
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 October 2019
  • GBP 84.69866
03 Jan 2020 CS01 Confirmation statement made on 3 November 2019 with updates
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 92.09866
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Jun 2019 TM02 Termination of appointment of Katherine Mcwilliam as a secretary on 31 May 2019
12 Jun 2019 TM01 Termination of appointment of Katherine Mcwilliam as a director on 31 May 2019
14 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 79.24
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/2020
14 May 2019 SH01 Statement of capital following an allotment of shares on 17 March 2019
  • GBP 76.33
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/2020