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ROCK-TECH AV LTD

Company number 12948343

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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)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	PSC04	Change of details for Mr Kieran Scotchbrook as a person with significant control on 21 October 2022	View PDF Change of details for Mr Kieran Scotchbrook as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	PSC04	Change of details for Mr Rowyn Rawlinson as a person with significant control on 21 October 2022	View PDF Change of details for Mr Rowyn Rawlinson as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	PSC04	Change of details for Mr Rowyn Rawlinson as a person with significant control on 30 March 2021	View PDF Change of details for Mr Rowyn Rawlinson as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC04	Change of details for Mr Kieran Scotchbrook as a person with significant control on 13 October 2020	View PDF Change of details for Mr Kieran Scotchbrook as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Apr 2022	TM02	Termination of appointment of Emma Louise Gallantree as a secretary on 25 February 2022	View PDF Termination of appointment of Emma Louise Gallantree as a secretary on 25 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 January 2022	View PDF Previous accounting period extended from 31 October 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AD01	Registered office address changed from 29 st. Stephens Road York YO24 3EH England to Unit 3 Fryors Close Murton York YO19 5UY on 31 March 2021	View PDF Registered office address changed from 29 st. Stephens Road York YO24 3EH England to Unit 3 Fryors Close Murton York YO19 5UY on 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC04	Change of details for Mr Rowyn Rawlinson as a person with significant control on 30 March 2021	View PDF Change of details for Mr Rowyn Rawlinson as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC01	Notification of Rowyn Rawlinson as a person with significant control on 30 March 2021	View PDF Notification of Rowyn Rawlinson as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC04	Change of details for Mr Kieran Scotchbrook as a person with significant control on 30 March 2021	View PDF Change of details for Mr Kieran Scotchbrook as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Mr Rowyn Alwin Robert Rawlinson as a director on 15 December 2020	View PDF Appointment of Mr Rowyn Alwin Robert Rawlinson as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP03	Appointment of Ms Emma Louise Gallantree as a secretary on 15 December 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2023 under section 1088 of the Companies Act 2006	View PDF Appointment of Ms Emma Louise Gallantree as a secretary on 15 December 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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