ROCK RAIL MDSB 1 PARENT LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewGroup of companies' accounts made up to 2024-12-31

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08/10/248 October 2024 Termination of appointment of Elena Giorgiana Wegener as a director on 2024-10-07

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27/08/2427 August 2024 Appointment of Charles Johnson-Ferguson as a secretary on 2024-08-01

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27/08/2427 August 2024 Confirmation statement made on 2024-08-24 with updates

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23/08/2423 August 2024 Termination of appointment of Joanne Shepherd as a secretary on 2024-08-01

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06/02/246 February 2024 Appointment of Priya Ruth Hickey as a director on 2024-01-25

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04/01/244 January 2024 Appointment of Elena Giorgiana Wegener as a director on 2023-12-18

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04/01/244 January 2024 Memorandum and Articles of Association

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Resolutions

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04/01/244 January 2024 Statement of capital following an allotment of shares on 2023-12-18

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04/01/244 January 2024 Appointment of Thomas Christian Crawley as a director on 2023-12-18

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04/01/244 January 2024 Resolutions

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19/12/2319 December 2023 Termination of appointment of Trevor Sturmy as a director on 2023-12-18

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29/11/2329 November 2023 Current accounting period extended from 2024-08-31 to 2024-12-31

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25/08/2325 August 2023 Incorporation

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