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REDROCK INVESTMENT LIMITED

Company number 09980171

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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)
05 Apr 2024 AA Group of companies' accounts made up to 31 December 2022
07 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
24 Jul 2023 AD01 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
10 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
06 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2022 TM01 Termination of appointment of Zhang Kaihong as a director on 22 August 2022
30 Aug 2022 AP01 Appointment of Wenjin Ma as a director on 22 August 2022
27 Apr 2022 AA Group of companies' accounts made up to 31 December 2020
15 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 153,066,832
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 23 September 2021
  • GBP 114,183,757
26 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 45,778,215
04 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
14 Jul 2020 AA Full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
05 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 5 August 2019
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
13 Jul 2018 AA Full accounts made up to 31 December 2017
29 May 2018 AP01 Appointment of Mr Zhang Kaihong as a director on 18 May 2018
25 May 2018 TM01 Termination of appointment of Fengbo Zhao as a director on 18 May 2018
14 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates