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ROCAFELLA LEISURE HOLDINGS LIMITED

Company number 12298756

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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)
20 May 2024	AD01	Registered office address changed from The Granary, Office 7a Barton Road Worsley Manchester M28 2EB England to Parkins Accountants Bawtry Road Wickersley Rotherham S66 2BL on 20 May 2024	View PDF Registered office address changed from The Granary, Office 7a Barton Road Worsley Manchester M28 2EB England to Parkins Accountants Bawtry Road Wickersley Rotherham S66 2BL on 20 May 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2023	CH01	Director's details changed for Mr James Richard Spencer Smith on 29 March 2023	View PDF Director's details changed for Mr James Richard Spencer Smith on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2023	CH01	Director's details changed for Mr Richard James Smith on 14 March 2023	View PDF Director's details changed for Mr Richard James Smith on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AP01	Appointment of Mr Richard James Smith as a director on 14 March 2023	View PDF Appointment of Mr Richard James Smith as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: confirmation of shares and share rights / it was confirmed the director have the authority to allot new classes and change share rights / all shareholders have confirmed they disapplied all pre-emption rights on previous issues of shares and the above issue. 25/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: confirmation of shares and share rights / it was confirmed the director have the authority to allot new classes and change share rights / all shareholders have confirmed they disapplied all pre-emption rights on previous issues of shares and the above issue. 25/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Michael Heath as a director on 1 February 2023	View PDF Appointment of Mr Michael Heath as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	AP01	Appointment of Mr Mathew Sebastian Hall as a director on 25 January 2023	View PDF Appointment of Mr Mathew Sebastian Hall as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AD01	Registered office address changed from Parkins Accountants Bawtry Road Wickersley Rotherham S66 2BL England to The Granary, Office 7a Barton Road Worsley Manchester M28 2EB on 1 February 2023	View PDF Registered office address changed from Parkins Accountants Bawtry Road Wickersley Rotherham S66 2BL England to The Granary, Office 7a Barton Road Worsley Manchester M28 2EB on 1 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	PSC05	Change of details for Futures Holdings Ltd as a person with significant control on 25 January 2023	View PDF Change of details for Futures Holdings Ltd as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	PSC02	Notification of Futures Holdings Ltd as a person with significant control on 1 December 2020	View PDF Notification of Futures Holdings Ltd as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC07	Cessation of Christopher Hayes as a person with significant control on 1 December 2020	View PDF Cessation of Christopher Hayes as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-05 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-05 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ROCAFELLA LEISURE HOLDINGS LIMITED

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