ROCK RAIL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Memorandum and Articles of Association |
| 27/08/2527 August 2025 New | Resolutions |
| 12/11/2412 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 16/08/2416 August 2024 | Appointment of Charles Johnson-Ferguson as a director on 2024-08-01 |
| 12/08/2412 August 2024 | Termination of appointment of Joanne Claire Shepherd as a director on 2024-08-01 |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Resolutions |
| 03/04/243 April 2024 | Particulars of variation of rights attached to shares |
| 28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2024-03-11 |
| 13/11/2313 November 2023 | Director's details changed for Mrs Joanne Claire Shepherd on 2023-11-13 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Satisfaction of charge 102600720001 in full |
| 21/12/2221 December 2022 | Registration of charge 102600720003, created on 2022-12-21 |
| 21/12/2221 December 2022 | Registration of charge 102600720002, created on 2022-12-21 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 20/09/2220 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-10-31 with updates |
| 17/07/2117 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/07/2027 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 13/07/2013 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102600720001 |
| 02/01/202 January 2020 | 19/12/19 STATEMENT OF CAPITAL GBP 118.32 |
| 30/12/1930 December 2019 | ADOPT ARTICLES 18/12/2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 18/01/1918 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 115.02 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN STRINGER / 01/05/2018 |
| 05/06/185 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH GRACE-SWINDELL / 01/05/2018 |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 01/05/2018 |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 01/05/2018 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM WESLEY HOUSE BULL HILL LEATHERHEAD KT22 7AH UNITED KINGDOM |
| 02/02/182 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 16/09/2016 |
| 10/11/1710 November 2017 | SAIL ADDRESS CREATED |
| 10/11/1710 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 16/09/2016 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ELIZABETH GRACE-SWINDELL |
| 19/06/1719 June 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 111.42 |
| 09/06/179 June 2017 | PREVSHO FROM 31/07/2017 TO 31/12/2016 |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR ARTHUR JOHN STRINGER |
| 08/06/178 June 2017 | ADOPT ARTICLES 08/05/2017 |
| 22/05/1722 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 29/09/1629 September 2016 | SUB-DIVISION 14/09/16 |
| 29/09/1629 September 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 100 |
| 27/09/1627 September 2016 | ADOPT ARTICLES 14/09/2016 |
| 01/07/161 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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