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ROCK SEVEN GROUP LTD

Company number 11576672

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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)
19 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
02 Aug 2024 AA Accounts for a small company made up to 30 November 2023
20 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
05 Sep 2023 AA Accounts for a small company made up to 30 November 2022
25 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jul 2023 SH19 Statement of capital on 18 July 2023
  • GBP 1
18 Jul 2023 CAP-SS Solvency Statement dated 14/07/23
18 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2022 CS01 Confirmation statement made on 18 September 2022 with updates
31 Aug 2022 AA Accounts for a small company made up to 30 November 2021
02 Mar 2022 AA Accounts for a small company made up to 30 November 2020
02 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 3,342,700
24 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
04 Dec 2020 AA Accounts for a small company made up to 30 November 2019
01 Dec 2020 AP01 Appointment of Mr Alastair Douglas Gordon Macleod as a director on 12 October 2020
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
04 Dec 2019 MR01 Registration of charge 115766720004, created on 22 November 2019
28 Nov 2019 MR01 Registration of charge 115766720003, created on 22 November 2019
28 Nov 2019 MR04 Satisfaction of charge 115766720001 in full
28 Nov 2019 MR04 Satisfaction of charge 115766720002 in full
20 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
18 Mar 2019 AA01 Current accounting period extended from 30 September 2019 to 30 November 2019