ROCK RAIL FOREST PARENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 20/02/2520 February 2025 | Termination of appointment of Michael George Kean as a director on 2025-02-18 |
| 20/02/2520 February 2025 | Appointment of Mr Hugh Patrick Clancy as a director on 2025-02-18 |
| 20/02/2520 February 2025 | Appointment of Henry Hugo Alexander Swindell as a director on 2025-02-18 |
| 22/08/2422 August 2024 | Change of share class name or designation |
| 21/08/2421 August 2024 | Particulars of variation of rights attached to shares |
| 16/08/2416 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 16/08/2416 August 2024 | Change of share class name or designation |
| 15/08/2415 August 2024 | Particulars of variation of rights attached to shares |
| 13/08/2413 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Cessation of Rock Rail Forest Management Limited as a person with significant control on 2024-08-01 |
| 13/08/2413 August 2024 | Notification of Abrdn Investments Holdings Europe Limited as a person with significant control on 2024-08-01 |
| 13/08/2413 August 2024 | Memorandum and Articles of Association |
| 02/08/242 August 2024 | Termination of appointment of Trevor Sturmy as a director on 2024-07-31 |
| 02/08/242 August 2024 | Appointment of Mr Mark William Jackson as a director on 2024-07-31 |
| 02/08/242 August 2024 | Appointment of Mr Nicholas Flynn as a director on 2024-07-31 |
| 20/06/2420 June 2024 | Cessation of Marbleco Limited as a person with significant control on 2024-06-20 |
| 20/06/2420 June 2024 | Notification of Rock Rail Forest Management Limited as a person with significant control on 2024-06-20 |
| 13/02/2413 February 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 09/02/249 February 2024 | Incorporation |
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