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ROCK RAIL FOREST HOLDCO LIMITED

Company number 15475793

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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)
13 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 01/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 EUR 50,000	View PDF Statement of capital following an allotment of shares on 1 August 2024 EUR 50,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	MR01	Registration of charge 154757930001, created on 2 August 2024	View PDF Registration of charge 154757930001, created on 2 August 2024 - link opens in a new window - 38 pages (38 pages)
02 Aug 2024	AP01	Appointment of Mr Mark William Jackson as a director on 31 July 2024	View PDF Appointment of Mr Mark William Jackson as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	TM01	Termination of appointment of Trevor Sturmy as a director on 31 July 2024	View PDF Termination of appointment of Trevor Sturmy as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AP01	Appointment of Mr Nicholas Flynn as a director on 31 July 2024	View PDF Appointment of Mr Nicholas Flynn as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-09 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-09 EUR 1 - link opens in a new window - 10 pages (10 pages)

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