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ALGARVE ROCK LTD

Company number 12164445

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Company Results (links open in a new window)
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)
14 May 2021 PSC07 Cessation of Gary George Hosmer as a person with significant control on 7 July 2020
14 May 2021 AP01 Appointment of Mr John Michael Willetts as a director on 14 May 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 154.9889
20 Oct 2020 TM01 Termination of appointment of Gary George Hosmer as a director on 10 October 2020
20 Oct 2020 PSC01 Notification of Daniel Joseph Mitchell as a person with significant control on 7 July 2020
13 Oct 2020 CH01 Director's details changed for Mr Phillip Anthony Buck on 24 August 2020
13 Oct 2020 CH01 Director's details changed for Mr Daniel Joseph Mitchell on 24 August 2020
13 Oct 2020 AP01 Appointment of Mr Phillip Anthony Buck as a director on 24 August 2020
13 Oct 2020 AP01 Appointment of Mr Daniel Joseph Mitchell as a director on 24 August 2020
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 148.9356
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 13 June 2020
  • GBP 134.01
04 Sep 2020 CS01 Confirmation statement made on 12 June 2020 with updates
04 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 June 2020
  • GBP 113.97
04 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2020
  • GBP 103.35
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 134.01
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 133.17
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 128.15
03 Sep 2020 AD01 Registered office address changed from 48 Free Street Redkite Law Brecon LD3 7BN Wales to 72a High Street Battle TN33 0AG on 3 September 2020
26 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2020
  • GBP 335
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 1,062
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2020
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 26/08/2020
19 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-19
  • GBP 100