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ROCK RAIL WEST COAST (HOLDINGS) 2 LIMITED

Company number 12240463

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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)
10 Dec 2019	TM01	Termination of appointment of Arthur John Stringer as a director on 3 December 2019	View PDF Termination of appointment of Arthur John Stringer as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM01	Termination of appointment of Michael George Kean as a director on 3 December 2019	View PDF Termination of appointment of Michael George Kean as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Directors count in quorum and vote 03/12/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors count in quorum and vote 03/12/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Dec 2019	MR01	Registration of charge 122404630001, created on 5 December 2019	View PDF Registration of charge 122404630001, created on 5 December 2019 - link opens in a new window - 38 pages (38 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 50,000	View PDF Statement of capital following an allotment of shares on 3 December 2019 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 3 December 2019 GBP 50,000	View PDF Statement of capital following an allotment of shares on 3 December 2019 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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