AD01 |
Address change date: 2019/03/21. New Address: 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL. Previous address: 44 Southampton Buildings London WC2A 1AP United Kingdom
filed on: 21st, March 2019
| address
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(2 pages)
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SH01 |
4212.11 EUR is the capital in company's statement on 2018/11/29
filed on: 7th, February 2019
| capital
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(5 pages)
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SH01 |
3887.97 EUR is the capital in company's statement on 2018/12/21
filed on: 16th, January 2019
| capital
|
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(5 pages)
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RESOLUTIONS |
Securities allocation resolution
filed on: 4th, December 2018
| resolution
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(1 page)
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TM01 |
2018/10/22 - the day director's appointment was terminated
filed on: 27th, November 2018
| officers
|
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(1 page)
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SH01 |
3691.43 EUR is the capital in company's statement on 2018/06/01
filed on: 8th, November 2018
| capital
|
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(5 pages)
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TM01 |
2018/08/31 - the day director's appointment was terminated
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
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AA |
Total exemption full accounts record for the accounting period up to 2017/12/30
filed on: 28th, September 2018
| accounts
|
Free Download
(10 pages)
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SH01 |
3689.71 EUR is the capital in company's statement on 2018/03/21
filed on: 21st, June 2018
| capital
|
Free Download
(6 pages)
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SH01 |
2374.06 EUR is the capital in company's statement on 2018/03/14
filed on: 21st, June 2018
| capital
|
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(6 pages)
|
SH01 |
2090.03 EUR is the capital in company's statement on 2018/02/20
filed on: 21st, June 2018
| capital
|
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(6 pages)
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SH08 |
Change of share class name or designation
filed on: 8th, March 2018
| capital
|
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(2 pages)
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RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, March 2018
| resolution
|
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(37 pages)
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SH01 |
155243.00 EUR is the capital in company's statement on 2017/12/12
filed on: 3rd, January 2018
| capital
|
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(6 pages)
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SH01 |
1606.02 EUR is the capital in company's statement on 2017/11/24
filed on: 3rd, January 2018
| capital
|
Free Download
(6 pages)
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SH01 |
1541.00 EUR is the capital in company's statement on 2017/09/08
filed on: 25th, September 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
1541.00 EUR is the capital in company's statement on 2017/07/24
filed on: 12th, September 2017
| capital
|
Free Download
(6 pages)
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AP01 |
New director appointment on 2017/07/24.
filed on: 30th, August 2017
| officers
|
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AA |
Data of total exemption small company accounts made up to 2016/12/30
filed on: 20th, April 2017
| accounts
|
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(6 pages)
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AA01 |
Accounting reference date changed from 2016/06/30 to 2016/12/30
filed on: 14th, March 2017
| accounts
|
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(1 page)
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SH01 |
1294.74 EUR is the capital in company's statement on 2017/01/16
filed on: 10th, February 2017
| capital
|
Free Download
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SH01 |
1292.86 EUR is the capital in company's statement on 2016/09/06
filed on: 18th, October 2016
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 8th, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/09/06 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(21 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 26th, June 2015
| accounts
|
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(5 pages)
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TM01 |
2015/03/12 - the day director's appointment was terminated
filed on: 25th, June 2015
| officers
|
Free Download
(2 pages)
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SH01 |
1244.71 GBP is the capital in company's statement on 2015/02/23
filed on: 16th, June 2015
| capital
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 2014/09/06 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(23 pages)
|
SH01 |
1007.46 EUR is the capital in company's statement on 2014/11/13
capital
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AP01 |
New director appointment on 2014/01/23.
filed on: 6th, November 2014
| officers
|
Free Download
(2 pages)
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AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 21st, July 2014
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2013/11/12.
filed on: 12th, November 2013
| officers
|
Free Download
(3 pages)
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AR01 |
Annual return drawn up to 2013/09/06 with full list of members
filed on: 7th, October 2013
| annual return
|
Free Download
(22 pages)
|
SH01 |
958.89 EUR is the capital in company's statement on 2013/10/07
capital
|
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SH01 |
780.47 EUR, 178.42 GBP is the capital in company's statement on 2013/08/02
filed on: 9th, September 2013
| capital
|
Free Download
(11 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/06/30
filed on: 17th, June 2013
| accounts
|
Free Download
(19 pages)
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TM01 |
2013/05/30 - the day director's appointment was terminated
filed on: 30th, May 2013
| officers
|
Free Download
(2 pages)
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TM01 |
2013/03/14 - the day director's appointment was terminated
filed on: 14th, March 2013
| officers
|
Free Download
(2 pages)
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SH01 |
780.47 EUR is the capital in company's statement on 2012/10/22
filed on: 8th, January 2013
| capital
|
Free Download
(11 pages)
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SH01 |
746.95 EUR is the capital in company's statement on 2012/06/18
filed on: 7th, September 2012
| capital
|
Free Download
(11 pages)
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SH01 |
753.80 EUR is the capital in company's statement on 2012/08/23
filed on: 7th, September 2012
| capital
|
Free Download
(11 pages)
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AR01 |
Annual return drawn up to 2012/08/09 with full list of members
filed on: 7th, September 2012
| annual return
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened to 2012/06/30
filed on: 20th, August 2012
| accounts
|
Free Download
(3 pages)
|
SH01 |
692.20 EUR is the capital in company's statement on 2011/10/31
filed on: 9th, May 2012
| capital
|
Free Download
(11 pages)
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SH01 |
709.35 EUR is the capital in company's statement on 2012/02/07
filed on: 9th, May 2012
| capital
|
Free Download
(11 pages)
|
AP01 |
New director appointment on 2011/10/31.
filed on: 31st, October 2011
| officers
|
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(3 pages)
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SH01 |
675.06 EUR is the capital in company's statement on 2011/10/10
filed on: 31st, October 2011
| capital
|
Free Download
(11 pages)
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RESOLUTIONS |
Resolution of differing share rights or names
filed on: 24th, October 2011
| resolution
|
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(43 pages)
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SH08 |
Change of share class name or designation
filed on: 24th, October 2011
| capital
|
Free Download
(2 pages)
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SH02 |
Sub-division of shares on 2011/10/07
filed on: 24th, October 2011
| capital
|
Free Download
(9 pages)
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SH01 |
100.00 EUR is the capital in company's statement on 2011/09/14
filed on: 3rd, October 2011
| capital
|
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(4 pages)
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RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 3rd, October 2011
| resolution
|
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(2 pages)
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CONNOT |
Notice of change of name
filed on: 12th, August 2011
| change of name
|
Free Download
(2 pages)
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CERTNM |
Company name changed rockflow LIMITEDcertificate issued on 12/08/11
filed on: 12th, August 2011
| change of name
|
Free Download
(3 pages)
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RES15 |
Name changed by resolution on 2011/08/10
change of name
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NEWINC |
Company registration
filed on: 9th, August 2011
| incorporation
|
Free Download
(22 pages)
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