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CLAN ROCK MIDCO LIMITED

Company number 15868647

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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)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 55,823,300	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 55,823,300 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	MR01	Registration of charge 158686470001, created on 13 September 2024	View PDF Registration of charge 158686470001, created on 13 September 2024 - link opens in a new window - 48 pages (48 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)
02 Sep 2024	PSC05	Change of details for Clan Rock Topco Limited as a person with significant control on 16 August 2024	View PDF Change of details for Clan Rock Topco Limited as a person with significant control 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 - 11 pages (11 pages)
25 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital be increased 16/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital be increased 16/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 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	TM01	Termination of appointment of Daniel Robert Lock as a director on 16 August 2024	View PDF Termination of appointment of Daniel Robert Lock as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of James Alexander Lander as a director on 16 August 2024	View PDF Termination of appointment of James Alexander Lander as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
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	SH01	Statement of capital following an allotment of shares on 16 August 2024 GBP 55,143,300	View PDF Statement of capital following an allotment of shares on 16 August 2024 GBP 55,143,300 - link opens in a new window - 3 pages (3 pages)
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)
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)
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)

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