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FASHION ROCKS GROUP LIMITED

Company number SC386848

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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)
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
09 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3,100,058
29 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 3,100,058
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-12
  • GBP 3,100,058
21 May 2013 AP03 Appointment of Mr Iain Sydney Russell Baird as a secretary
23 Jan 2013 AD01 Registered office address changed from 13 Melville Street Edinburgh Midlothian EH3 7PE on 23 January 2013
02 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Nov 2011 AAMD Amended accounts made up to 31 January 2011
14 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 1
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 3,240,044.00
07 Mar 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 January 2011
07 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 January 2011
  • GBP 3,100,044
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 9 January 2011
  • GBP 3,100,044.00
16 Dec 2010 CERTNM Company name changed dunwilco (1682) LIMITED\certificate issued on 16/12/10
  • CONNOT ‐
13 Dec 2010 AP01 Appointment of Mr Angus Kennedy Morrison as a director