Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
PSC02 |
Notification of Rooster Punk Group Holdings Limited as a person with significant control on 30 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of James Nicholas Trezona as a person with significant control on 30 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Paul Edward Cash as a person with significant control on 30 October 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 October 2022
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10 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2023
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01 Apr 2024 |
TM01 |
Termination of appointment of James Nicholas Trezona as a director on 31 March 2024
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25 Jan 2024 |
SH02 |
Sub-division of shares on 4 January 2022
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/04/2024
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2023 |
MR01 |
Registration of charge 110202190002, created on 7 June 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/04/2024
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
AD01 |
Registered office address changed from Rodney House Clifton Down Road Clifton Bristol BS8 4AL United Kingdom to 77a Alma Road Clifton Bristol BS8 2DP on 2 February 2022
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28 Jan 2022 |
PSC01 |
Notification of James Nicholas Trezona as a person with significant control on 10 January 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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22 Jun 2020 |
MR04 |
Satisfaction of charge 110202190001 in full
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17 Jun 2020 |
CH01 |
Director's details changed for Mr Paul Edward Cash on 10 June 2020
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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