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ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED

Company number 10752611

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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)
06 Jul 2017	AP01	Appointment of Mr Maciej Tarasiuk as a director on 13 June 2017	View PDF Appointment of Mr Maciej Tarasiuk as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AP01	Appointment of Mr Dominic James Helmsley as a director on 13 June 2017	View PDF Appointment of Mr Dominic James Helmsley as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	MR01	Registration of charge 107526110001, created on 19 June 2017	View PDF Registration of charge 107526110001, created on 19 June 2017 - link opens in a new window - 38 pages (38 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 13/06/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Transaction documents 13/06/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 May 2017	CH03	Secretary's details changed for Mr Nicholas Stuart on 4 May 2017	View PDF Secretary's details changed for Mr Nicholas Stuart on 4 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-03 GBP 1 - link opens in a new window - 33 pages (33 pages)

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