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ROCKWATER SANDBANKS & BRANKSOME LIMITED

Company number 13507702

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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)
26 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 26 February 2023	View PDF Total exemption full accounts made up to 26 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2023	AA01	Previous accounting period shortened from 27 February 2023 to 26 February 2023	View PDF Previous accounting period shortened from 27 February 2023 to 26 February 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 12 July 2022	View PDF Second filing of Confirmation Statement dated 12 July 2022 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 July 2023 GBP 216,875	View PDF Second filing of a statement of capital following an allotment of shares on 13 July 2023 GBP 216,875 - link opens in a new window - 4 pages (4 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 229,603	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 229,603 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Secured term facility agreement / directors authority 24/02/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Secured term facility agreement / directors authority 24/02/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 218.864 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2023	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 218.864 ANNOTATION Clarification a second filed SH01 was registered on 12/09/2023 - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 27 February 2022	View PDF Total exemption full accounts made up to 27 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2022	AA01	Previous accounting period shortened from 28 February 2022 to 27 February 2022	View PDF Previous accounting period shortened from 28 February 2022 to 27 February 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/10/2023	View PDF Confirmation statement made on 12 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 31/10/2023 - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	MR01	Registration of charge 135077020001, created on 24 February 2022	View PDF Registration of charge 135077020001, created on 24 February 2022 - link opens in a new window - 48 pages (48 pages)
03 Mar 2022	MR01	Registration of charge 135077020002, created on 24 February 2022	View PDF Registration of charge 135077020002, created on 24 February 2022 - link opens in a new window - 12 pages (12 pages)
01 Feb 2022	AA01	Current accounting period shortened from 31 July 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 July 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CERTNM	Company name changed rockwater bournemouth LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-21	View PDF Company name changed rockwater bournemouth LIMITED\certificate issued on 25/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-21 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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