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ROCK ROAD LONDON LIMITED

Company number 14361915

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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)
05 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 31 October 2023	View PDF Second filing of Confirmation Statement dated 31 October 2023 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
27 Aug 2024	AP03	Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024	View PDF Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM02	Termination of appointment of Joanne Claire Shepherd as a secretary on 1 August 2024	View PDF Termination of appointment of Joanne Claire Shepherd as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 05/11/2024.	View PDF Confirmation statement made on 31 October 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 05/11/2024. - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	MR01	Registration of charge 143619150002, created on 9 January 2023	View PDF Registration of charge 143619150002, created on 9 January 2023 - link opens in a new window - 27 pages (27 pages)
22 Nov 2022	PSC02	Notification of Amber Meef Gp Ltd as a person with significant control on 4 November 2022	View PDF Notification of Amber Meef Gp Ltd as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Nov 2022	MR01	Registration of charge 143619150001, created on 4 November 2022	View PDF Registration of charge 143619150001, created on 4 November 2022 - link opens in a new window - 42 pages (42 pages)
11 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 14(1) 04/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-disaply article 14(1) 04/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	PSC05	Change of details for Rock Road Holdings Limited as a person with significant control on 4 November 2022	View PDF Change of details for Rock Road Holdings Limited as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP01	Appointment of Joanne Susan Patrick as a director on 4 November 2022	View PDF Appointment of Joanne Susan Patrick as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	AP03	Appointment of Joanne Claire Shepherd as a secretary on 4 November 2022	View PDF Appointment of Joanne Claire Shepherd as a secretary on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Joanne Claire Shepherd as a director on 4 November 2022	View PDF Termination of appointment of Joanne Claire Shepherd as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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