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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)
14 May 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 75.13
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/2020
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 2 January 2019
  • GBP 71.42
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/2020
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 November 2018
  • GBP 69.02
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/2020
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 65.82
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/2020
12 Mar 2019 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 62.82
  • ANNOTATION Clarification a second filed SH01 was registered on 07/01/2020
07 Nov 2018 PSC08 Notification of a person with significant control statement
01 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 61.08
21 Jul 2018 AA Micro company accounts made up to 31 December 2017
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 May 2018
  • GBP 56.98
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 54.68
22 Jan 2018 PSC07 Cessation of Charles Willem Francis Stephenson as a person with significant control on 12 January 2018
22 Jan 2018 PSC07 Cessation of David Gerald Vivien Rogers as a person with significant control on 12 January 2018
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 47.78
22 Jan 2018 AP01 Appointment of Mr David Cheesman as a director on 12 January 2018
22 Jan 2018 AP01 Appointment of Mr Mark Stuart Hutchinson as a director on 12 January 2018
22 Jan 2018 AP01 Appointment of Dr Matthias Alexander Bosch as a director on 12 January 2018
30 Nov 2017 SH02 Sub-division of shares on 17 November 2017
29 Nov 2017 SH02 Sub-division of shares on 17 November 2017
10 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 27.78
05 Sep 2017 SH02 Sub-division of shares on 22 August 2017
14 Jun 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
28 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-24
21 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-21
  • GBP 2