ROCKPOOL GROUP LTD

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Company Documents

DateDescription
10/06/2510 June 2025 Memorandum and Articles of Association

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10/06/2510 June 2025 Resolutions

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03/06/253 June 2025 Second filing of Confirmation Statement dated 2019-03-31

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13/04/2513 April 2025 Confirmation statement made on 2025-03-31 with no updates

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01/11/241 November 2024 Total exemption full accounts made up to 2024-03-31

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21/05/2421 May 2024 Director's details changed for Mr Bruce Griffin on 2019-04-15

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21/05/2421 May 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/08/237 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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24/07/2124 July 2021 Total exemption full accounts made up to 2021-03-31

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19/08/2019 August 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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16/10/1916 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 31/03/19 Statement of Capital gbp 355

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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06/08/186 August 2018 31/03/18 TOTAL EXEMPTION FULL

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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14/08/1714 August 2017 COMPANY NAME CHANGED ROCKPOOL DIGITAL GROUP LTD CERTIFICATE ISSUED ON 14/08/17

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13/06/1713 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GRIFFIN / 31/03/2016

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE GRIFFIN / 20/12/2014

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM UNIT 7.19, PAINTWORKS BATH ROAD BRISTOL BS4 3EA UNITED KINGDOM

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08/12/158 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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17/11/1517 November 2015 ARTICLES OF ASSOCIATION

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30/09/1530 September 2015 ADOPT ARTICLES 21/08/2015

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24/09/1524 September 2015 COMPANY NAME CHANGED ROCKPOOL DIGITAL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 24/09/15

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23/09/1523 September 2015 CURREXT FROM 31/03/2015 TO 31/03/2016

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14/09/1514 September 2015 21/08/15 STATEMENT OF CAPITAL GBP 355

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14/09/1514 September 2015 ADOPT ARTICLES 24/08/2015

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08/12/148 December 2014 CURRSHO FROM 31/12/2015 TO 31/03/2015

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08/12/148 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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