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ROCK RAIL WEST COAST PLC

Company number 12240504

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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)
16 Jan 2020	AP01	Appointment of Mr Mark Roy Swindell as a director on 3 December 2019	View PDF Appointment of Mr Mark Roy Swindell as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	AP01	Appointment of Mr Nicholas Flynn as a director on 3 December 2019	View PDF Appointment of Mr Nicholas Flynn as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mr Maciej Tarasiuk as a director on 3 December 2019	View PDF Appointment of Mr Maciej Tarasiuk as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Mr Graeme Dunbar as a director on 3 December 2019	View PDF Appointment of Mr Graeme Dunbar as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
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/company business 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/company business 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 - 42 pages (42 pages)
06 Dec 2019	MR01	Registration of charge 122405040001, created on 5 December 2019	View PDF Registration of charge 122405040001, created on 5 December 2019 - link opens in a new window - 51 pages (51 pages)
04 Dec 2019	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
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)
04 Dec 2019	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - 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)
03 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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