ROCK NETWORKS LIMITED

Company Documents

Date	Description
05/11/195 November 2019	VOLUNTARY STRIKE OFF SUSPENDED View Document
29/10/1929 October 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
16/10/1916 October 2019	APPLICATION FOR STRIKING-OFF View Document
27/08/1927 August 2019	APPOINTMENT TERMINATED, DIRECTOR STEWART DE ROMA View Document
24/07/1924 July 2019	CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View Document
28/03/1928 March 2019	31/05/18 TOTAL EXEMPTION FULL View Document
22/11/1822 November 2018	PREVEXT FROM 31/03/2018 TO 31/05/2018 View Document
11/07/1811 July 2018	DIRECTOR APPOINTED MR SHEZ CHEEMA View Document
05/07/185 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PMGC TECHNOLOGY GROUP LIMITED View Document
05/07/185 July 2018	CESSATION OF STEWART DEROMA AS A PSC View Document
05/07/185 July 2018	APPOINTMENT TERMINATED, DIRECTOR JULIAN JACKSON View Document
05/07/185 July 2018	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES View Document
05/07/185 July 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL BILLINGHAM View Document
05/07/185 July 2018	CESSATION OF NWF (VENTURE CAPITAL) LP AS A PSC View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
12/01/1812 January 2018	31/03/17 UNAUDITED ABRIDGED View Document
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/12/1623 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
08/11/168 November 2016	REGISTRATION OF A CHARGE / CHARGE CODE 075789280001 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual return made up to 25 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
12/06/1512 June 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
08/04/158 April 2015	Annual return made up to 25 March 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
23/07/1423 July 2014	DISS40 (DISS40(SOAD)) View Document
22/07/1422 July 2014	FIRST GAZETTE View Document
22/07/1422 July 2014	Annual return made up to 25 March 2014 with full list of shareholders View Document
15/04/1415 April 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BELL View Document

31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
30/01/1430 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
30/10/1330 October 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/10/1330 October 2013	17/10/13 STATEMENT OF CAPITAL GBP 840066 View Document
17/10/1317 October 2013	DIRECTOR APPOINTED MR PAUL GEORGE BILLINGHAM View Document
17/10/1317 October 2013	APPOINTMENT TERMINATED, DIRECTOR DANIEL WARDELL View Document
17/10/1317 October 2013	DIRECTOR APPOINTED MR NICHOLAS JOHN BELL View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, DIRECTOR ERICA INGHAM View Document
22/07/1322 July 2013	25/02/13 STATEMENT OF CAPITAL GBP 600064.42 View Document
11/06/1311 June 2013	Annual return made up to 25 March 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
28/02/1328 February 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/10/1223 October 2012	DIRECTOR APPOINTED MS ERICA JANE INGHAM View Document
16/10/1216 October 2012	APPOINTMENT TERMINATED, DIRECTOR DANIEL CUNLIFFE View Document
15/10/1215 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
25/06/1225 June 2012	DIRECTOR APPOINTED MR DANIEL PAUL WARDELL View Document
19/04/1219 April 2012	Annual return made up to 25 March 2012 with full list of shareholders View Document
20/02/1220 February 2012	ARTICLES OF ASSOCIATION View Document
20/02/1220 February 2012	ALTER ARTICLES 07/02/2012 View Document
20/02/1220 February 2012	07/02/12 STATEMENT OF CAPITAL GBP 600060.42 View Document
13/12/1113 December 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/12/1113 December 2011	11/10/11 STATEMENT OF CAPITAL GBP 250060.00 View Document
07/10/117 October 2011	REGISTERED OFFICE CHANGED ON 07/10/2011 FROM STONECROSS COURT YEW TREE WAY GOLBORNE WARRINGTON WA3 3JE ENGLAND View Document
16/06/1116 June 2011	25/05/11 STATEMENT OF CAPITAL GBP 150060 View Document
16/06/1116 June 2011	ADOPT ARTICLES 25/05/2011 View Document
16/06/1116 June 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
13/06/1113 June 2011	REGISTERED OFFICE CHANGED ON 13/06/2011 FROM MASON HILL SHAROE GREEN LANE FULWOOD PRESTON LANCASHIRE PR2 8EJ UNITED KINGDOM View Document
23/05/1123 May 2011	DIRECTOR APPOINTED MR DANIEL JOSEPH CUNLIFFE View Document
20/05/1120 May 2011	APPOINTMENT TERMINATED, DIRECTOR JANICE ABBOTT View Document
20/05/1120 May 2011	DIRECTOR APPOINTED MR STEWART DE ROMA View Document
25/03/1125 March 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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ROCK NETWORKS LIMITED

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