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PROCK LICENCE (NTLRSL) LIMITED

Company number 03823436

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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)
13 Jul 2023 TM01 Termination of appointment of Darren David Singer as a director on 1 July 2023
13 Jul 2023 AP01 Appointment of Mr Benedict Campion Porter as a director on 1 July 2023
23 Jun 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
20 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
03 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
07 Oct 2021 CH01 Director's details changed for Mr John Williams on 7 October 2021
06 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
02 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
16 May 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Jan 2019 MA Memorandum and Articles of Association
18 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
08 Jan 2018 AP01 Appointment of Mr John Williams as a director on 31 December 2017
08 Jan 2018 TM02 Termination of appointment of Jonathan Beak as a secretary on 31 December 2017
08 Jan 2018 TM01 Termination of appointment of Jonathan Beak as a director on 31 December 2017
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
02 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
12 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015