ROCK MERCHANTING LIMITED filing history - Find and update company information

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ROCK MERCHANTING LIMITED

Company number 00644831

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
16 Aug 2022	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
16 Aug 2022	MR04	Satisfaction of charge 006448310053 in full	View PDF Satisfaction of charge 006448310053 in full - link opens in a new window - 1 page (1 page)
16 Aug 2022	MR04	Satisfaction of charge 45 in full	View PDF Satisfaction of charge 45 in full - link opens in a new window - 1 page (1 page)
16 Aug 2022	MR04	Satisfaction of charge 46 in full	View PDF Satisfaction of charge 46 in full - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Jun 2021	PSC07	Cessation of Christopher Paul Johnson as a person with significant control on 6 April 2016	View PDF Cessation of Christopher Paul Johnson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	PSC07	Cessation of David Mark Johnson as a person with significant control on 6 April 2016	View PDF Cessation of David Mark Johnson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CH01	Director's details changed for Christopher Paul Johnson on 16 June 2021	View PDF Director's details changed for Christopher Paul Johnson on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC02	Notification of Pulse Fitness Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Pulse Fitness Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC04	Change of details for Mr Christopher Paul Johnson as a person with significant control on 10 June 2021	View PDF Change of details for Mr Christopher Paul Johnson as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CH01	Director's details changed for Christopher Paul Johnson on 10 June 2021	View PDF Director's details changed for Christopher Paul Johnson on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CH01	Director's details changed for David Mark Johnson on 10 June 2021	View PDF Director's details changed for David Mark Johnson on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC04	Change of details for Mr David Mark Johnson as a person with significant control on 10 June 2021	View PDF Change of details for Mr David Mark Johnson as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)

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