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ROCKBORNE LIMITED

Company number 13256273

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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)
13 Dec 2024	MR01	Registration of charge 132562730003, created on 11 December 2024	View PDF Registration of charge 132562730003, created on 11 December 2024 - link opens in a new window - 14 pages (14 pages)
28 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	MR01	Registration of charge 132562730002, created on 29 November 2023	View PDF Registration of charge 132562730002, created on 29 November 2023 - link opens in a new window - 15 pages (15 pages)
27 Jul 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages)
10 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 8,020	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 8,020 - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	CH01	Director's details changed for Mr David John Farmer on 24 November 2022	View PDF Director's details changed for Mr David John Farmer on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages)
05 Oct 2022	CH01	Director's details changed for Mr Simon James Clarke on 22 September 2022	View PDF Director's details changed for Mr Simon James Clarke on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Neil Howard Berry as a director on 8 July 2022	View PDF Termination of appointment of Neil Howard Berry as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	MR01	Registration of charge 132562730001, created on 20 June 2022	View PDF Registration of charge 132562730001, created on 20 June 2022 - link opens in a new window - 16 pages (16 pages)
22 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AP01	Appointment of Mr Neil Howard Berry as a director on 12 May 2021	View PDF Appointment of Mr Neil Howard Berry as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 November 2021	View PDF Current accounting period shortened from 31 March 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-10 GBP 8,000	View PDF Incorporation Statement of capital on 2021-03-10 GBP 8,000 - link opens in a new window - 39 pages (39 pages)

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