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ROLLING STOCK INVESTMENT NO1 LIMITED

Company number 12108370

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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)
11 Nov 2024 AA Accounts for a small company made up to 31 December 2023
01 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
27 Aug 2024 AP03 Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024
23 Aug 2024 TM02 Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024
13 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
11 Oct 2023 AA Accounts for a small company made up to 31 December 2022
13 Jun 2023 CH01 Director's details changed for Matthew James Allen on 13 June 2023
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
17 Jul 2021 AA Accounts for a small company made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
22 Oct 2020 AP01 Appointment of Matthew James Allen as a director on 15 October 2020
22 Oct 2020 TM01 Termination of appointment of Nicholas Stuart English as a director on 15 October 2020
12 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
23 Jul 2020 AA Accounts for a small company made up to 31 December 2019
01 Jul 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 December 2019
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 29,340
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 3 September 2019
  • GBP 28,466
30 Aug 2019 SH08 Change of share class name or designation
28 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Documents to be approved in repect of the purpose 13/08/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 28,417
17 Aug 2019 PSC05 Change of details for Rock Rail East Midlands Management Limited as a person with significant control on 13 August 2019
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 1,949
15 Aug 2019 AP01 Appointment of Mr Nicholas Stuart English as a director on 13 August 2019