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ROCKFIELD GLOBAL TECHNOLOGIES LIMITED

Company number 09137964

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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 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
25 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 27 July 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 CS01 15/07/22 Statement of Capital gbp 210000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/01/2023.
26 May 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 210,000
26 May 2022 SH06 Cancellation of shares. Statement of capital on 29 April 2022
  • GBP 210,000
26 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
26 May 2022 SH03 Purchase of own shares.
28 Apr 2022 TM01 Termination of appointment of James William Armstrong as a director on 27 April 2022
12 Apr 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 240,000
12 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Apr 2022 SH06 Cancellation of shares. Statement of capital on 30 September 2021
  • GBP 240,000
08 Apr 2022 SH03 Purchase of own shares.
30 Sep 2021 TM01 Termination of appointment of Paul Blud as a director on 31 July 2021
13 Sep 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Oct 2020 AP01 Appointment of Mr Jun Kato as a director on 31 March 2020
21 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
02 Jul 2019 AP01 Appointment of Mr Paul Blud as a director on 30 June 2019
02 Jul 2019 TM01 Termination of appointment of Martin Dutko as a director on 30 June 2019
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017