Companies House does not verify the accuracy of the information filed

Advanced company search

CLAN ROCK TOPCO LIMITED

Company number 15868566

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 9,900	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 9,900 - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	AP01	Appointment of David Martin Brennan as a director on 1 October 2024	View PDF Appointment of David Martin Brennan as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Mr Leigh Goodland as a director on 16 August 2024	View PDF Appointment of Mr Leigh Goodland as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
25 Aug 2024	SH02	Sub-division of shares on 16 August 2024	View PDF Sub-division of shares on 16 August 2024 - link opens in a new window - 5 pages (5 pages)
25 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision, increase share capital 16/08/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision, increase share capital 16/08/2024 - link opens in a new window - 3 pages (3 pages)
25 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Aug 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)
23 Aug 2024	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 9,800	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 9,800 - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	AP01	Appointment of Mr Antony David Buck as a director on 16 August 2024	View PDF Appointment of Mr Antony David Buck as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Theodore Jonathan Michael Tizard as a director on 16 August 2024	View PDF Termination of appointment of Theodore Jonathan Michael Tizard as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA01	Current accounting period extended from 31 July 2025 to 30 September 2025	View PDF Current accounting period extended from 31 July 2025 to 30 September 2025 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AD01	Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN England to Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN on 22 August 2024	View PDF Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN England to Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN on 22 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-31 GBP 1	View PDF Incorporation Statement of capital on 2024-07-31 GBP 1 - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?