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ROCKHAMMER HOLDCO LIMITED

Company number 12455329

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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)
23 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	MR01	Registration of charge 124553290002, created on 7 July 2020	View PDF Registration of charge 124553290002, created on 7 July 2020 - link opens in a new window - 27 pages (27 pages)
09 Jul 2020	MR01	Registration of charge 124553290001, created on 7 July 2020	View PDF Registration of charge 124553290001, created on 7 July 2020 - link opens in a new window - 39 pages (39 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 65,798	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 65,798 - link opens in a new window - 5 pages (5 pages)
07 Jul 2020	PSC07	Cessation of Austin James Snelgrove as a person with significant control on 7 July 2020	View PDF Cessation of Austin James Snelgrove as a person with significant control on 7 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	PSC02	Notification of Yfm Equity Partners Buyout Ii (Gp) Llp as a person with significant control on 7 July 2020	View PDF Notification of Yfm Equity Partners Buyout Ii (Gp) Llp as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Graham John High as a director on 7 July 2020	View PDF Appointment of Mr Graham John High as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Allen Edward Curtis as a director on 7 July 2020	View PDF Appointment of Mr Allen Edward Curtis as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Clive Geoffrey Nicholls as a director on 7 July 2020	View PDF Appointment of Mr Clive Geoffrey Nicholls as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Barclays House 20-24 Upper Market Street Eastleigh SO50 9FD on 7 July 2020	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Barclays House 20-24 Upper Market Street Eastleigh SO50 9FD on 7 July 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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