THE ROCKSURE GROUP LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-03 with updates

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24/06/2424 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Director's details changed

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07/12/237 December 2023 Director's details changed for Ms Alison Verity Elizabeth Chadwick-Kelley on 2023-12-01

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07/12/237 December 2023 Change of details for Dr Matthias Bosch as a person with significant control on 2023-12-01

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07/12/237 December 2023 Registered office address changed from Unit 1 Woodgrove Farm Fulbrook Burford Oxon OX18 4BH England to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 2023-12-07

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07/12/237 December 2023 Director's details changed for Miss Amanda Jane Gray on 2023-12-01

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30/11/2330 November 2023 Confirmation statement made on 2023-11-03 with updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-12-31

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06/08/236 August 2023 Statement of capital following an allotment of shares on 2021-12-09

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27/07/2327 July 2023 Withdrawal of a person with significant control statement on 2023-07-27

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27/07/2327 July 2023 Notification of Matthias Bosch as a person with significant control on 2021-11-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-03 with updates

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16/02/2216 February 2022 Termination of appointment of Charles Willem Francis Stephenson as a director on 2022-01-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-11-05

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-11-05

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-11-05

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-11-05

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04/11/214 November 2021 Confirmation statement made on 2021-11-03 with updates

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES

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20/03/2020 March 2020 ADOPT ARTICLES 12/01/2018

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID CHEESMAN

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS

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13/01/2013 January 2020 DIRECTOR APPOINTED MRS AMANDA GRAY

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07/01/207 January 2020 25/09/19 STATEMENT OF CAPITAL GBP 83.97866

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07/01/207 January 2020 26/07/19 STATEMENT OF CAPITAL GBP 82.36882

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07/01/207 January 2020 24/06/19 STATEMENT OF CAPITAL GBP 80.71582

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07/01/207 January 2020 27/08/19 STATEMENT OF CAPITAL GBP 83.25866

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07/01/207 January 2020 21/05/19 STATEMENT OF CAPITAL GBP 79.71582

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07/01/207 January 2020 10/10/19 STATEMENT OF CAPITAL GBP 84.69866

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07/01/207 January 2020 SECOND FILED SH01 - 30/04/19 STATEMENT OF CAPITAL GBP 79.31582

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07/01/207 January 2020 SECOND FILED SH01 - 26/11/18 STATEMENT OF CAPITAL GBP 69.09842

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07/01/207 January 2020 SECOND FILED SH01 - 25/09/18 STATEMENT OF CAPITAL GBP 62.89842

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07/01/207 January 2020 SECOND FILED SH01 - 18/10/18 STATEMENT OF CAPITAL GBP 65.89842

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07/01/207 January 2020 SECOND FILED SH01 - 02/01/19 STATEMENT OF CAPITAL GBP 71.49842

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07/01/207 January 2020 SECOND FILED SH01 - 27/02/19 STATEMENT OF CAPITAL GBP 75.21322

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07/01/207 January 2020 SECOND FILED SH01 - 17/03/19 STATEMENT OF CAPITAL GBP 77.31582

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 27/11/19 STATEMENT OF CAPITAL GBP 92.09866

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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12/06/1912 June 2019 APPOINTMENT TERMINATED, SECRETARY KATHERINE MCWILLIAM

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12/06/1912 June 2019 APPOINTMENT TERMINATED, DIRECTOR KATHERINE MCWILLIAM

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14/05/1914 May 2019 17/03/19 STATEMENT OF CAPITAL GBP 76.33

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14/05/1914 May 2019 27/02/19 STATEMENT OF CAPITAL GBP 75.13

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14/05/1914 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 79.24

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12/03/1912 March 2019 26/11/18 STATEMENT OF CAPITAL GBP 69.02

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12/03/1912 March 2019 02/01/19 STATEMENT OF CAPITAL GBP 71.42

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12/03/1912 March 2019 18/10/18 STATEMENT OF CAPITAL GBP 65.82

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12/03/1912 March 2019 25/09/18 STATEMENT OF CAPITAL GBP 62.82

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07/11/187 November 2018 NOTIFICATION OF PSC STATEMENT ON 07/11/2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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10/09/1810 September 2018 13/08/18 STATEMENT OF CAPITAL GBP 61.08

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21/07/1821 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 14/05/18 STATEMENT OF CAPITAL GBP 56.98

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25/06/1825 June 2018 22/03/18 STATEMENT OF CAPITAL GBP 54.68

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22/01/1822 January 2018 CESSATION OF CHARLES WILLEM FRANCIS STEPHENSON AS A PSC

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22/01/1822 January 2018 12/01/18 STATEMENT OF CAPITAL GBP 47.78

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22/01/1822 January 2018 DIRECTOR APPOINTED MR DAVID CHEESMAN

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22/01/1822 January 2018 CESSATION OF DAVID GERALD VIVIEN ROGERS AS A PSC

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22/01/1822 January 2018 DIRECTOR APPOINTED DR MATTHIAS ALEXANDER BOSCH

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22/01/1822 January 2018 DIRECTOR APPOINTED MR MARK STUART HUTCHINSON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 SUB-DIVISION 17/11/17

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29/11/1729 November 2017 SUB-DIVISION 17/11/17

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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21/09/1721 September 2017 22/08/17 STATEMENT OF CAPITAL GBP 27.78

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05/09/175 September 2017 SUB-DIVISION 22/08/17

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14/06/1714 June 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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28/03/1728 March 2017 COMPANY NAME CHANGED THE ROCKSURE CLUB LIMITED CERTIFICATE ISSUED ON 28/03/17

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21/10/1621 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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