ROCK RAIL HOLDINGS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewMemorandum and Articles of Association

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27/08/2527 August 2025 NewResolutions

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12/11/2412 November 2024 Group of companies' accounts made up to 2023-12-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-31 with updates

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16/08/2416 August 2024 Appointment of Charles Johnson-Ferguson as a director on 2024-08-01

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12/08/2412 August 2024 Termination of appointment of Joanne Claire Shepherd as a director on 2024-08-01

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05/04/245 April 2024 Resolutions

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05/04/245 April 2024 Memorandum and Articles of Association

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05/04/245 April 2024 Resolutions

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03/04/243 April 2024 Particulars of variation of rights attached to shares

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-03-11

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13/11/2313 November 2023 Director's details changed for Mrs Joanne Claire Shepherd on 2023-11-13

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06/11/236 November 2023 Confirmation statement made on 2023-10-31 with no updates

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11/10/2311 October 2023 Group of companies' accounts made up to 2022-12-31

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21/12/2221 December 2022 Satisfaction of charge 102600720001 in full

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21/12/2221 December 2022 Registration of charge 102600720003, created on 2022-12-21

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21/12/2221 December 2022 Registration of charge 102600720002, created on 2022-12-21

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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20/09/2220 September 2022 Group of companies' accounts made up to 2021-12-31

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08/12/218 December 2021 Confirmation statement made on 2021-10-31 with updates

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17/07/2117 July 2021 Group of companies' accounts made up to 2020-12-31

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27/07/2027 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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13/07/2013 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102600720001

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02/01/202 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 118.32

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30/12/1930 December 2019 ADOPT ARTICLES 18/12/2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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04/07/194 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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18/01/1918 January 2019 07/01/19 STATEMENT OF CAPITAL GBP 115.02

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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04/10/184 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JOHN STRINGER / 01/05/2018

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05/06/185 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH GRACE-SWINDELL / 01/05/2018

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05/06/185 June 2018 PSC'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 01/05/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 01/05/2018

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM WESLEY HOUSE BULL HILL LEATHERHEAD KT22 7AH UNITED KINGDOM

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02/02/182 February 2018 PSC'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 16/09/2016

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10/11/1710 November 2017 SAIL ADDRESS CREATED

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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

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04/10/174 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / MR MARK ROY SWINDELL / 16/09/2016

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ELIZABETH GRACE-SWINDELL

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19/06/1719 June 2017 16/06/17 STATEMENT OF CAPITAL GBP 111.42

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09/06/179 June 2017 PREVSHO FROM 31/07/2017 TO 31/12/2016

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09/06/179 June 2017 DIRECTOR APPOINTED MR ARTHUR JOHN STRINGER

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08/06/178 June 2017 ADOPT ARTICLES 08/05/2017

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22/05/1722 May 2017 VARYING SHARE RIGHTS AND NAMES

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29/09/1629 September 2016 SUB-DIVISION 14/09/16

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29/09/1629 September 2016 14/09/16 STATEMENT OF CAPITAL GBP 100

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27/09/1627 September 2016 ADOPT ARTICLES 14/09/2016

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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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