ROCK COMPLIANCE LIMITED

Company number 02902353

Date	Type	Description	View / Download
31 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-03	(3 pages)
31 Dec 2020	CONNOT	Change of name notice	(2 pages)
27 Nov 2020	AP01	Appointment of Colin Perry-Davis as a director on 27 November 2020	(2 pages)
01 May 2020	MR04	Satisfaction of charge 029023530003 in full	(1 page)
01 May 2020	MR01	Registration of charge 029023530004, created on 22 April 2020	(25 pages)
14 Apr 2020	MR01	Registration of charge 029023530003, created on 24 March 2020	(25 pages)
25 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	(3 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	(3 pages)
19 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
27 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/03/2024.	(5 pages)
04 Dec 2017	SH06	Cancellation of shares. Statement of capital on 31 March 2010 GBP 100	(6 pages)
21 Nov 2017	MR04	Satisfaction of charge 029023530002 in full	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 029023530001 in full	(1 page)
20 Nov 2017	PSC02	Notification of Rock Compliance Limited as a person with significant control on 17 November 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of Shaun Michael Sinclair as a person with significant control on 17 November 2017	(1 page)
20 Nov 2017	AP01	Appointment of Mr Joshua Michael Simon Segal as a director on 17 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr William George Hazell-Smith as a director on 17 November 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of Andrew Ripley as a person with significant control on 17 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Andrew Ripley as a director on 17 November 2017	(1 page)
20 Nov 2017	TM02	Termination of appointment of Andrew Ripley as a secretary on 17 November 2017	(1 page)
06 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 202	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)