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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)
31 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 100
30 Oct 2018 SH08 Change of share class name or designation
24 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-23
15 Oct 2018 MR01 Registration of charge 115766720001, created on 11 October 2018
15 Oct 2018 MR01 Registration of charge 115766720002, created on 11 October 2018
19 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-19
  • GBP 1