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ROCK POWER CONNECTIONS LTD

Company number 08247808

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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)
28 Jun 2021 PSC07 Cessation of Reece Glyn James as a person with significant control on 26 December 2020
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 19 May 2021
  • GBP 1,024
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 20 May 2021
  • GBP 1,022
14 Jun 2021 SH03 Purchase of own shares.
14 Jun 2021 SH03 Purchase of own shares.
04 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
28 Dec 2020 TM01 Termination of appointment of Reece Glyn James as a director on 26 December 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
15 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 MA Memorandum and Articles of Association
30 Jan 2020 AA Total exemption full accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 October 2019
  • GBP 1,031
08 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
08 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 1,027
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1,020
07 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 1,019
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 1,018