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ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED

Company number 13349818

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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)
01 Nov 2024 AD01 Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024
17 Aug 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
17 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
02 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
02 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
30 Apr 2024 AP01 Appointment of Alexander Robert Curme as a director on 29 April 2024
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
17 Jan 2024 SH10 Particulars of variation of rights attached to shares
17 Jan 2024 SH10 Particulars of variation of rights attached to shares
17 Jan 2024 SH08 Change of share class name or designation
17 Jan 2024 SH08 Change of share class name or designation
30 Dec 2023 MA Memorandum and Articles of Association
30 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2023 CH01 Director's details changed for Mr James Richard Potter on 28 July 2023
16 May 2023 CS01 Confirmation statement made on 20 April 2023 with updates
16 May 2023 PSC05 Change of details for Rokstone Group Limited as a person with significant control on 31 May 2022
13 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2022 TM01 Termination of appointment of Keith Michael Anderson as a director on 30 September 2022
18 Jul 2022 CH01 Director's details changed for Mr John Anthony Eldridge on 18 July 2022
13 Jun 2022 MA Memorandum and Articles of Association
13 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2022 CS01 Confirmation statement made on 20 April 2022 with updates
09 Jun 2022 PSC02 Notification of Rokstone Group Limited as a person with significant control on 24 November 2021