ROCK RAIL MDSB 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
| 08/10/248 October 2024 | Termination of appointment of Elena Giorgiana Wegener as a director on 2024-10-07 |
| 27/08/2427 August 2024 | Appointment of Charles Johnson-Ferguson as a secretary on 2024-08-01 |
| 23/08/2423 August 2024 | Termination of appointment of Joanne Shepherd as a secretary on 2024-08-01 |
| 29/05/2429 May 2024 | Registration of charge 151476030001, created on 2024-05-15 |
| 29/05/2429 May 2024 | Registration of charge 151476030002, created on 2024-05-15 |
| 29/05/2429 May 2024 | Registration of charge 151476030004, created on 2024-05-15 |
| 29/05/2429 May 2024 | Registration of charge 151476030003, created on 2024-05-15 |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-05-14 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Memorandum and Articles of Association |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 03/04/243 April 2024 | Appointment of Elena Giorgiana Wegener as a director on 2024-03-28 |
| 03/04/243 April 2024 | Appointment of Mrs Priya Ruth Hickey as a director on 2024-03-28 |
| 03/04/243 April 2024 | Termination of appointment of Trevor Sturmy as a director on 2024-03-28 |
| 03/04/243 April 2024 | Appointment of Thomas Christian Crawley as a director on 2024-03-28 |
| 22/12/2322 December 2023 | Re-registration from a public company to a private limited company |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Re-registration of Memorandum and Articles |
| 22/12/2322 December 2023 | Certificate of re-registration from Public Limited Company to Private |
| 29/11/2329 November 2023 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 19/09/2319 September 2023 | Incorporation |
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