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ROCKFORD PHOENIX LIMITED

Company number NI632803

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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)
05 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2017	AD01	Registered office address changed from 10 High Street Holywood County Down BT18 9AZ United Kingdom to 2 Downshire Road Holywood BT18 9LU on 5 April 2017	View PDF Registered office address changed from 10 High Street Holywood County Down BT18 9AZ United Kingdom to 2 Downshire Road Holywood BT18 9LU on 5 April 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	MR01	Registration of charge NI6328030009, created on 13 December 2016	View PDF Registration of charge NI6328030009, created on 13 December 2016 - link opens in a new window - 18 pages (18 pages)
21 Dec 2016	MR01	Registration of charge NI6328030008, created on 13 December 2016	View PDF Registration of charge NI6328030008, created on 13 December 2016 - link opens in a new window - 17 pages (17 pages)
16 Dec 2016	MR01	Registration of charge NI6328030007, created on 13 December 2016	View PDF Registration of charge NI6328030007, created on 13 December 2016 - link opens in a new window - 16 pages (16 pages)
15 Dec 2016	MR04	Satisfaction of charge NI6328030005 in full	View PDF Satisfaction of charge NI6328030005 in full - link opens in a new window - 1 page (1 page)
12 Dec 2016	MR01	Registration of charge NI6328030006, created on 30 November 2016	View PDF Registration of charge NI6328030006, created on 30 November 2016 - link opens in a new window - 25 pages (25 pages)
07 Dec 2016	MR01	Registration of charge NI6328030004, created on 30 November 2016	View PDF Registration of charge NI6328030004, created on 30 November 2016 - link opens in a new window - 53 pages (53 pages)
07 Dec 2016	MR01	Registration of charge NI6328030005, created on 30 November 2016	View PDF Registration of charge NI6328030005, created on 30 November 2016 - link opens in a new window - 16 pages (16 pages)
02 Dec 2016	MR01	Registration of charge NI6328030002, created on 30 November 2016	View PDF Registration of charge NI6328030002, created on 30 November 2016 - link opens in a new window - 26 pages (26 pages)
02 Dec 2016	MR01	Registration of charge NI6328030003, created on 30 November 2016	View PDF Registration of charge NI6328030003, created on 30 November 2016 - link opens in a new window - 24 pages (24 pages)
01 Dec 2016	MR01	Registration of charge NI6328030001, created on 30 November 2016	View PDF Registration of charge NI6328030001, created on 30 November 2016 - link opens in a new window - 47 pages (47 pages)
22 Nov 2016	TM01	Termination of appointment of Steven Hugh Flannery as a director on 22 November 2016	View PDF Termination of appointment of Steven Hugh Flannery as a director on 22 November 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	AP01	Appointment of Steven Hugh Flannery as a director on 1 August 2016	View PDF Appointment of Steven Hugh Flannery as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/09/2024.	View PDF Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/09/2024. - link opens in a new window - 7 pages (7 pages)
03 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-02 - link opens in a new window - 3 pages (3 pages)
07 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 100	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 May 2016	AP01	Appointment of Mr Eunan Gerard Donnelly as a director on 2 May 2016	View PDF Appointment of Mr Eunan Gerard Donnelly as a director on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
07 May 2016	TM01	Termination of appointment of Richard Stephen Irwin as a director on 2 May 2016	View PDF Termination of appointment of Richard Stephen Irwin as a director on 2 May 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-05 GBP 100 - link opens in a new window - 7 pages (7 pages)

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ROCKFORD PHOENIX LIMITED

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