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ROCKVINYL.WORKS LIMITED

Company number SC724350

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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)
25 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
11 Sep 2024 MR01 Registration of charge SC7243500001, created on 22 August 2024
06 Feb 2024 MA Memorandum and Articles of Association
06 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 February 2024
  • GBP 160,626
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 November 2023
  • GBP 130,001
12 Apr 2023 AA Micro company accounts made up to 31 January 2023
30 Jan 2023 AA01 Current accounting period shortened from 28 February 2023 to 31 January 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 105,001
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 90,001
09 Jun 2022 PSC08 Notification of a person with significant control statement
03 Jun 2022 AP01 Appointment of Mr Mark Joseph Mackie as a director on 1 June 2022
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 6,001
01 Jun 2022 PSC07 Cessation of David James St Clair Low as a person with significant control on 1 March 2022
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 1
01 Jun 2022 AP01 Appointment of Mr Denis Francis Kinane as a director on 1 June 2022
01 Jun 2022 AP01 Appointment of Mr Peter Mcgowan as a director on 1 June 2022
01 Jun 2022 AP01 Appointment of Mr Mark Anthony Wilson as a director on 1 June 2022
01 Jun 2022 AP01 Appointment of Mr David William Brady as a director on 1 June 2022
24 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-24
  • GBP 1