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ROCK COMPLIANCE HOLDINGS LIMITED

Company number 11000891

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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)
22 Dec 2021 MR04 Satisfaction of charge 110008910002 in full
21 Dec 2021 MR01 Registration of charge 110008910003, created on 17 December 2021
18 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 3,168
24 May 2021 MA Memorandum and Articles of Association
24 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
07 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 5 October 2020
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 3,155
31 Dec 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-09-19
31 Dec 2020 CONNOT Change of name notice
27 Nov 2020 AP01 Appointment of Colin Perry-Davis as a director on 27 November 2020
14 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/01/21.
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 3,147
01 May 2020 MR01 Registration of charge 110008910002, created on 22 April 2020
01 May 2020 MR04 Satisfaction of charge 110008910001 in full
14 Apr 2020 MR01 Registration of charge 110008910001, created on 24 March 2020
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 3,074
18 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
05 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 March 2019
18 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
05 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 2,576