ROKSTONE GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | |
| 28/07/2528 July 2025 | |
| 28/07/2528 July 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 28/07/2528 July 2025 | |
| 25/07/2525 July 2025 | Confirmation statement made on 2025-07-19 with no updates |
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 31/01/2531 January 2025 | Resolutions |
| 22/01/2522 January 2025 | Registration of charge 127325000001, created on 2025-01-21 |
| 03/01/253 January 2025 | Appointment of Alexander Robert Curme as a director on 2024-11-05 |
| 01/11/241 November 2024 | Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 2024-11-01 |
| 18/08/2418 August 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 18/08/2418 August 2024 | |
| 30/07/2430 July 2024 | |
| 30/07/2430 July 2024 | |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 07/02/247 February 2024 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 07/02/247 February 2024 | |
| 07/02/247 February 2024 | |
| 31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
| 31/01/2431 January 2024 | Compulsory strike-off action has been discontinued |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 05/01/245 January 2024 | |
| 28/07/2328 July 2023 | Director's details changed for Mr James Richard Potter on 2023-07-28 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 15/10/2115 October 2021 | Change of details for Direct Group Holdings Limited as a person with significant control on 2021-08-17 |
| 20/08/2120 August 2021 | Resolutions |
| 20/08/2120 August 2021 | Resolutions |
| 20/08/2120 August 2021 | Resolutions |
| 20/08/2120 August 2021 | Resolutions |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 16/07/2116 July 2021 | Memorandum and Articles of Association |
| 16/07/2116 July 2021 | Sub-division of shares on 2021-06-25 |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Statement of capital following an allotment of shares on 2021-06-25 |
| 05/07/215 July 2021 | Cessation of James Richard Potter as a person with significant control on 2021-06-25 |
| 05/07/215 July 2021 | Notification of Direct Group Holdings Limited as a person with significant control on 2021-06-25 |
| 05/07/215 July 2021 | Cessation of David Paul Bearman as a person with significant control on 2021-06-25 |
| 09/07/209 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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