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ROCKSTAR SPORTS LIMITED

Company number 10779921

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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 Jul 2024 CS01 Confirmation statement made on 18 May 2024 with updates
30 Jan 2024 AA Micro company accounts made up to 30 April 2023
27 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
11 Jul 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
26 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2021 SH06 Cancellation of shares. Statement of capital on 31 January 2021
  • GBP 112.01
23 Feb 2021 SH03 Purchase of own shares.
17 Feb 2021 AD01 Registered office address changed from 8 Gorse Place Corsham Wilts SN13 9WD England to 44 Hawthorn Way Royston SG8 7JS on 17 February 2021
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 0.01
12 Feb 2021 PSC01 Notification of Richard Howard as a person with significant control on 6 February 2021
12 Feb 2021 PSC01 Notification of David Laurence Hinds as a person with significant control on 31 January 2021
12 Feb 2021 PSC07 Cessation of Timothy David Lambert as a person with significant control on 6 February 2021
07 Feb 2021 TM01 Termination of appointment of Timothy David Lambert as a director on 6 February 2021
01 Feb 2021 CC01 Notice of Restriction on the Company's Articles
01 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2021 AP01 Appointment of Mr Richard Howard as a director on 14 January 2021
08 Dec 2020 CH01 Director's details changed for Mr David Laurence Hinds on 30 November 2020
08 Dec 2020 CH01 Director's details changed for Mr Timothy David Lambert on 30 November 2020
30 Nov 2020 AD02 Register inspection address has been changed to 38 Albion Street London W2 2AU