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ROK HOLDCO (EXETER) LIMITED

Company number 15569416

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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)
08 Aug 2024	AD01	Registered office address changed from 16 Abbey Meadows Morpeth NE61 2BD United Kingdom to 26a Old Elvet Durham DH1 3HN on 8 August 2024	View PDF Registered office address changed from 16 Abbey Meadows Morpeth NE61 2BD United Kingdom to 26a Old Elvet Durham DH1 3HN on 8 August 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Jul 2024	PSC02	Notification of Rok Exeter Llp as a person with significant control on 22 May 2024	View PDF Notification of Rok Exeter Llp as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC07	Cessation of Rok Property Ltd as a person with significant control on 22 May 2024	View PDF Cessation of Rok Property Ltd as a person with significant control on 22 May 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	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)
20 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	PSC05	Change of details for Rok Property Ltd as a person with significant control on 28 March 2024	View PDF Change of details for Rok Property Ltd as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC02	Notification of Monet Limited as a person with significant control on 28 March 2024	View PDF Notification of Monet Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	PSC02	Notification of Rok Property Ltd as a person with significant control on 25 March 2024	View PDF Notification of Rok Property Ltd as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC07	Cessation of Rok Investco Limited as a person with significant control on 25 March 2024	View PDF Cessation of Rok Investco Limited as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-16 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-16 GBP .5 - link opens in a new window - 12 pages (12 pages)

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