Advanced company searchLink opens in new window

ROCK COMPLIANCE HOLDINGS LIMITED

Company number 11000891

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 May 2024 SH06 Cancellation of shares. Statement of capital on 26 March 2024
  • GBP 3,347.10
08 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2022
  • GBP 3,180.1
08 May 2024 RP04CS01 Second filing of Confirmation Statement dated 18 November 2022
08 May 2024 RP04CS01 Second filing of Confirmation Statement dated 5 October 2022
08 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2022
  • GBP 3,383.1
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with updates
08 Apr 2024 SH03 Purchase of own shares.
02 Apr 2024 SH06 Cancellation of shares. Statement of capital on 26 March 2024
  • GBP 3,357
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 3,012
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
08 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
13 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Maximum issued share capital 02/11/2022
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 8 November 2022
02 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 5 October 2022
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 3,393
  • ANNOTATION Clarification a second filed SH01 was registered on 08/05/2024
06 Apr 2023 AA Group of companies' accounts made up to 31 March 2022
08 Mar 2023 MR04 Satisfaction of charge 110008910004 in full
06 Mar 2023 MR01 Registration of charge 110008910005, created on 6 March 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
01 Mar 2023 MR01 Registration of charge 110008910004, created on 24 February 2023
18 Nov 2022 CS01 18/11/22 Statement of Capital gbp 3393
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 06/11/2023 and again on 08/05/24
18 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/11/2023. and again on 08/05/24
10 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 3,190
  • ANNOTATION Clarification a second filed SH01 was registered on 08/05/2024.
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 3,180
04 Jan 2022 AA Group of companies' accounts made up to 31 March 2021