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ROCKMOUNT REAL ESTATE LTD

Company number 15056854

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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)
18 Sep 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	PSC07	Cessation of Anthony Simon Mann as a person with significant control on 21 August 2023	View PDF Cessation of Anthony Simon Mann as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC02	Notification of Asm Opportunities Ltd as a person with significant control on 21 August 2023	View PDF Notification of Asm Opportunities Ltd as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC01	Notification of Philip Sydney Gower as a person with significant control on 21 August 2023	View PDF Notification of Philip Sydney Gower as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Ms Sue Burford as a director on 21 August 2023	View PDF Appointment of Ms Sue Burford as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AP01	Appointment of Mr Dean Patrick Mcnamara as a director on 21 August 2023	View PDF Appointment of Mr Dean Patrick Mcnamara as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 1,735	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 1,735 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-08 GBP 1	View PDF Incorporation Statement of capital on 2023-08-08 GBP 1 - link opens in a new window - 45 pages (45 pages)

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