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LONG ROCK CAPITAL LIMITED

Company number 09554018

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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)
19 Apr 2018 PSC04 Change of details for Miss Quan Sun as a person with significant control on 11 August 2017
19 Apr 2018 PSC07 Cessation of Pedro Vergel as a person with significant control on 11 August 2017
07 Mar 2018 TM01 Termination of appointment of Francesco Ceccon as a director on 16 February 2018
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
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Aug 2017 TM01 Termination of appointment of Pedro Vergel Eleuterio as a director on 11 August 2017
23 Aug 2017 AP01 Appointment of Mr Francesco Ceccon as a director on 14 August 2017
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 1.007
27 Jul 2017 SH08 Change of share class name or designation
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 May 2017 AP01 Appointment of Miss Quan Sun as a director on 22 May 2017
27 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
13 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
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
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
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2015 AP01 Appointment of Mr Pedro Vergel Eleuterio as a director on 1 July 2015
18 Aug 2015 TM01 Termination of appointment of Quan Sun as a director on 30 June 2015
21 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted