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ROCK RAIL MDSB 1 MIDCO LIMITED

Company number 15287135

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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)
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with updates	View PDF Confirmation statement made on 14 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	TM01	Termination of appointment of Elena Giorgiana Wegener as a director on 7 October 2024	View PDF Termination of appointment of Elena Giorgiana Wegener as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Priya Ruth Hickey as a director on 25 January 2024	View PDF Appointment of Priya Ruth Hickey as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Elena Giorgiana Wegener as a director on 18 December 2023	View PDF Appointment of Elena Giorgiana Wegener as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Thomas Christian Crawley as a director on 18 December 2023	View PDF Appointment of Thomas Christian Crawley as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirctors to count in the quorum and vote on any transaction company be disapplied respect in respect the puroposes 18/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirctors to count in the quorum and vote on any transaction company be disapplied respect in respect the puroposes 18/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 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)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 EUR 57,100	View PDF Statement of capital following an allotment of shares on 18 December 2023 EUR 57,100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	MR01	Registration of charge 152871350001, created on 19 December 2023	View PDF Registration of charge 152871350001, created on 19 December 2023 - link opens in a new window - 37 pages (37 pages)
19 Dec 2023	TM01	Termination of appointment of Trevor Sturmy as a director on 18 December 2023	View PDF Termination of appointment of Trevor Sturmy as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-15 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-15 EUR 1 - link opens in a new window - 10 pages (10 pages)

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