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ROCK RAIL MDSB 1 PLC

Company number 15097522

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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)
27 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 5 pages (5 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 Shepherd as a secretary on 1 August 2024	View PDF Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors authority/company business/documents 18/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors authority/company business/documents 18/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC07	Cessation of Rock Rail Mdsb 1 Opco Limited as a person with significant control on 22 November 2023	View PDF Cessation of Rock Rail Mdsb 1 Opco Limited as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC02	Notification of Rock Rail Mdsb 1 Midco Limited as a person with significant control on 22 November 2023	View PDF Notification of Rock Rail Mdsb 1 Midco Limited as a person with significant control on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 9 November 2023 EUR 57,100	View PDF Statement of capital following an allotment of shares on 9 November 2023 EUR 57,100 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CERT8A	Commence business and borrow
21 Nov 2023	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
15 Nov 2023	PSC05	Change of details for Rock Rail Mdsb 1 Holdco Limited as a person with significant control on 15 November 2023	View PDF Change of details for Rock Rail Mdsb 1 Holdco Limited as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Michael kean and trevor sturmy auth to count in the quorum and vote 07/11/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Michael kean and trevor sturmy auth to count in the quorum and vote 07/11/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-25 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-25 EUR 1 - link opens in a new window - 11 pages (11 pages)

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