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ROCKPOOL GLOBAL LTD

Company number 10133031

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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)
02 May 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	CERTNM	Company name changed rockpool tour cafe LIMITED\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-10	View PDF Company name changed rockpool tour cafe LIMITED\certificate issued on 10/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-10 - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	PSC05	Change of details for Rockpool Tour Catering Limited as a person with significant control on 10 January 2024	View PDF Change of details for Rockpool Tour Catering Limited as a person with significant control on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AD01	Registered office address changed from Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR England to Ivy Cottage Heath Wakefield WF1 5SN on 10 January 2024	View PDF Registered office address changed from Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR England to Ivy Cottage Heath Wakefield WF1 5SN on 10 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	TM01	Termination of appointment of Charlotte Emily Dillamore-Bailey as a director on 29 January 2021	View PDF Termination of appointment of Charlotte Emily Dillamore-Bailey as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AD01	Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR on 1 July 2020	View PDF Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom to Unit 53 Lidgate Crescent South Kirkby Pontefract WF9 3NR on 1 July 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	View PDF Confirmation statement made on 18 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-31 - link opens in a new window - 3 pages (3 pages)
02 Mar 2017	AA01	Current accounting period extended from 30 April 2017 to 30 September 2017	View PDF Current accounting period extended from 30 April 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-19 GBP 2	View PDF Incorporation Statement of capital on 2016-04-19 GBP 2 - link opens in a new window - 27 pages (27 pages)

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ROCKPOOL GLOBAL LTD

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