LONG ROCK CAPITAL LIMITED

Company number 09554018

Date	Type	Description	View / Download
19 Apr 2018	PSC04	Change of details for Miss Quan Sun as a person with significant control on 11 August 2017	(2 pages)
19 Apr 2018	PSC07	Cessation of Pedro Vergel as a person with significant control on 11 August 2017	(1 page)
07 Mar 2018	TM01	Termination of appointment of Francesco Ceccon as a director on 16 February 2018	(1 page)
01 Feb 2018	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to Floor 11 88 Wood Street London EC2V 7RS on 1 February 2018	(1 page)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(10 pages) Download iXBRL
23 Aug 2017	TM01	Termination of appointment of Pedro Vergel Eleuterio as a director on 11 August 2017	(1 page)
23 Aug 2017	AP01	Appointment of Mr Francesco Ceccon as a director on 14 August 2017	(2 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 1.007	(4 pages)
27 Jul 2017	SH08	Change of share class name or designation	(2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
23 May 2017	AP01	Appointment of Miss Quan Sun as a director on 22 May 2017	(2 pages)
27 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(7 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
09 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2016	AD01	Registered office address changed from F35 the Cobalt Building F35 the Cobalt Building London England to 68 Lombard Street London EC3V 9LJ on 8 August 2016	(1 page)
08 Aug 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 1	(6 pages)
19 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2015	AP01	Appointment of Mr Pedro Vergel Eleuterio as a director on 1 July 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Quan Sun as a director on 30 June 2015	(1 page)
21 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)