- Company Overview for ROOSTER SAILING LIMITED (04037973)
- Filing history for ROOSTER SAILING LIMITED (04037973)
- People for ROOSTER SAILING LIMITED (04037973)
- Charges for ROOSTER SAILING LIMITED (04037973)
- More for ROOSTER SAILING LIMITED (04037973)
| 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) |
|---|---|---|---|
| 14 Jun 2024 | AA01 | Previous accounting period shortened from 29 September 2023 to 28 September 2023 | |
| 13 Sep 2023 | AA | Unaudited abridged accounts made up to 30 September 2022 | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 28 July 2023 with updates | |
| 27 Jun 2023 | AA01 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 | |
| 17 May 2023 | SH02 | Sub-division of shares on 26 April 2023 | |
| 01 Dec 2022 | TM01 | Termination of appointment of Clifford Malcolm Shaw as a director on 30 November 2022 | |
| 19 Oct 2022 | MR01 | Registration of charge 040379730004, created on 13 October 2022 | |
| 24 Aug 2022 | CS01 | Confirmation statement made on 28 July 2022 with updates | |
| 16 Jun 2022 | AA | Unaudited abridged accounts made up to 30 September 2021 | |
| 10 Jun 2022 | MA | Memorandum and Articles of Association | |
| 10 Jun 2022 | RESOLUTIONS |
Resolutions
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| 01 Jun 2022 | PSC02 | Notification of Aighlinn Holdings Limited as a person with significant control on 17 May 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Mr David Kelly as a director on 17 May 2022 | |
| 01 Jun 2022 | PSC07 | Cessation of Ingrid Whipp as a person with significant control on 17 May 2022 | |
| 01 Jun 2022 | PSC07 | Cessation of Peter Whipp as a person with significant control on 17 May 2022 | |
| 06 May 2022 | PSC01 | Notification of Ingrid Whipp as a person with significant control on 29 July 2021 | |
| 06 May 2022 | PSC01 | Notification of Peter Whipp as a person with significant control on 29 July 2021 | |
| 24 Mar 2022 | CH01 | Director's details changed for Clifford Malcolm Shaw on 24 March 2022 | |
| 24 Mar 2022 | CH01 | Director's details changed for Mr Stephen Cockerill on 24 March 2022 | |
| 24 Mar 2022 | CH01 | Director's details changed for Luke Christopher Morrison on 24 March 2022 | |
| 28 Jul 2021 | CS01 | Confirmation statement made on 28 July 2021 with no updates | |
| 22 Jul 2021 | AP01 | Appointment of Mrs Sarah Curtis as a director on 6 July 2021 | |
| 25 Jun 2021 | AA | Unaudited abridged accounts made up to 30 September 2020 | |
| 28 Jul 2020 | CS01 | Confirmation statement made on 28 July 2020 with no updates | |
| 06 Jul 2020 | MR04 | Satisfaction of charge 3 in full |