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ROKSTONE GROUP HOLDINGS LIMITED

Company number 12732500

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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 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 101.535	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 101.535 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	SH02	Sub-division of shares on 25 June 2021	View PDF Sub-division of shares on 25 June 2021 - link opens in a new window - 6 pages (6 pages)
05 Jul 2021	PSC07	Cessation of David Paul Bearman as a person with significant control on 25 June 2021	View PDF Cessation of David Paul Bearman as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC07	Cessation of James Richard Potter as a person with significant control on 25 June 2021	View PDF Cessation of James Richard Potter as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	PSC02	Notification of Direct Group Holdings Limited as a person with significant control on 25 June 2021	View PDF Notification of Direct Group Holdings Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC04	Change of details for Mr David Paul Bearman as a person with significant control on 1 January 2021	View PDF Change of details for Mr David Paul Bearman as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC04	Change of details for Mr James Richard Potter as a person with significant control on 1 January 2021	View PDF Change of details for Mr James Richard Potter as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr James Richard Potter on 1 January 2021	View PDF Director's details changed for Mr James Richard Potter on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr David Paul Bearman on 1 January 2021	View PDF Director's details changed for Mr David Paul Bearman on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC04	Change of details for Mr James Richard Potter as a person with significant control on 16 September 2020	View PDF Change of details for Mr James Richard Potter as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr James Richard Potter on 16 September 2020	View PDF Director's details changed for Mr James Richard Potter on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 July 2021 to 30 June 2021 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to 4th Floor 34 Lime Street London EC3M 7AT on 8 December 2020	View PDF Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to 4th Floor 34 Lime Street London EC3M 7AT on 8 December 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 10 - link opens in a new window - 13 pages (13 pages)

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