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ROCKPORT ESTATES LIMITED

Company number 10595971

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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)
05 Oct 2017	PSC02	Notification of Qa Nominees Limited as a person with significant control on 1 February 2017	View PDF Notification of Qa Nominees Limited as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	MR01	Registration of charge 105959710002, created on 28 April 2017	View PDF Registration of charge 105959710002, created on 28 April 2017 - link opens in a new window - 24 pages (24 pages)
03 May 2017	MR01	Registration of charge 105959710001, created on 28 April 2017	View PDF Registration of charge 105959710001, created on 28 April 2017 - link opens in a new window - 24 pages (24 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Mar 2017	AA01	Current accounting period extended from 28 February 2018 to 30 April 2018	View PDF Current accounting period extended from 28 February 2018 to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	AP01	Appointment of Stuart Robinson as a director on 10 February 2017	View PDF Appointment of Stuart Robinson as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP02	Appointment of Wpg Registrars Limited as a director on 10 February 2017	View PDF Appointment of Wpg Registrars Limited as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP03	Appointment of William Frederick Bennett as a secretary on 10 February 2017	View PDF Appointment of William Frederick Bennett as a secretary on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Mr Trevor Steven Pears as a director on 10 February 2017	View PDF Appointment of Mr Trevor Steven Pears as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Mr David Alan Pears as a director on 10 February 2017	View PDF Appointment of Mr David Alan Pears as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Mr Mark Andrew Pears as a director on 10 February 2017	View PDF Appointment of Mr Mark Andrew Pears as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	TM01	Termination of appointment of Graham Michael Cowan as a director on 10 February 2017	View PDF Termination of appointment of Graham Michael Cowan as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor, 30 City Road London EC1Y 2AB on 13 February 2017	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Ground Floor, 30 City Road London EC1Y 2AB on 13 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-01 GBP 1 - link opens in a new window - 26 pages (26 pages)

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