Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AP01 |
Appointment of Mr Christopher David Adams as a director on 1 July 2024
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy Noel Cockayne on 17 November 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
PSC07 |
Cessation of Joseph John Roocroft as a person with significant control on 2 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of David Christopher Roocroft as a person with significant control on 2 February 2023
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08 Feb 2023 |
PSC02 |
Notification of Chelsey Bidco Limited as a person with significant control on 2 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Nigel Dougan as a director on 3 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Matthew Miller Robinson as a director on 2 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Timothy Noel Cockayne as a director on 2 February 2023
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01 Feb 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That the proposed acquisition of the entire share capital of joe roocroft holdings LTD crn 05234231. 26/01/2023
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2023 |
SH08 |
Change of share class name or designation
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27 Jan 2023 |
PSC01 |
Notification of Joseph John Roocroft as a person with significant control on 26 January 2023
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27 Jan 2023 |
PSC04 |
Change of details for David Christopher Roocroft as a person with significant control on 26 January 2023
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27 Jan 2023 |
SH19 |
Statement of capital on 27 January 2023
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27 Jan 2023 |
SH20 |
Statement by Directors
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27 Jan 2023 |
CAP-SS |
Solvency Statement dated 27/01/23
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27 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer in specie / sect 190 ca 2006 27/01/2023
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from Rb Property Holdings Limited Aston Way Moss Side Development Park Leyland Lancashire PR26 7UX United Kingdom to Aston Way Moss Side Development Park Leyland Lancashire PR26 7UX on 3 January 2023
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