ROCK RAIL EAST ANGLIA PLC

Company number 10360543

Date	Type	Description	View / Download
17 Oct 2017	CH01	Director's details changed for Mr Andrew Noel Chivers on 17 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Andrew Noel Chivers as a director on 19 September 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Jonathan Nicholas Ord as a director on 19 September 2017	(1 page)
10 Oct 2017	PSC07	Cessation of Clifford Chance Nominees Limited as a person with significant control on 29 September 2016	(1 page)
10 Oct 2017	PSC02	Notification of Rock Rail East Anglia (Holdings) 2 Limited as a person with significant control on 29 September 2016	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(4 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 50,000	(3 pages)
10 Oct 2017	PSC02	Notification of Rock Rail East Anglia (Holdings) 2 Limited as a person with significant control on 29 September 2016	(2 pages)
10 Oct 2017	PSC07	Cessation of Clifford Chance Nominees Limited as a person with significant control on 29 September 2016	(1 page)
16 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 December 2017	(1 page)
18 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
05 Oct 2016	MR01	Registration of charge 103605430001, created on 4 October 2016	(55 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
29 Sep 2016	AP01	Appointment of Mr Mark Roy Swindell as a director on 19 September 2016	(2 pages)
29 Sep 2016	CERT8A	Commence business and borrow	(1 page)
29 Sep 2016	SH50	Trading certificate for a public company	(3 pages)
27 Sep 2016	AP01	Appointment of Mr Daniel Frank Hobson as a director on 19 September 2016	(3 pages)
27 Sep 2016	TM01	Termination of appointment of David John Pudge as a director on 19 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Dominic James Helmsley as a director on 19 September 2016	(3 pages)
27 Sep 2016	AP01	Appointment of Jonathan Nicholas Ord as a director on 19 September 2016	(3 pages)
27 Sep 2016	TM01	Termination of appointment of Adrian Joseph Morris Levy as a director on 19 September 2016	(2 pages)
27 Sep 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 December 2016	(3 pages)
27 Sep 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Wesley House Bull Hill Leatherhead KT22 7AH on 27 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Maciej Tarasiuk as a director on 19 September 2016	(3 pages)
27 Sep 2016	AP03	Appointment of Nicholas Stuart English as a secretary on 19 September 2016	(3 pages)