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ROCKAR RETAIL LIMITED

Company number 13309821

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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)
09 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
30 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
03 May 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	SH02	Sub-division of shares on 28 May 2021	View PDF Sub-division of shares on 28 May 2021 - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jun 2021	MR01	Registration of charge 133098210001, created on 28 May 2021	View PDF Registration of charge 133098210001, created on 28 May 2021 - link opens in a new window - 10 pages (10 pages)
21 May 2021	AP01	Appointment of Ms Sally Dixon as a director on 21 May 2021	View PDF Appointment of Ms Sally Dixon as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Ned Dixon as a director on 21 May 2021	View PDF Appointment of Mr Ned Dixon as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Jacob Dixon as a director on 21 May 2021	View PDF Appointment of Mr Jacob Dixon as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Ms Daisy Dixon as a director on 21 May 2021	View PDF Appointment of Ms Daisy Dixon as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Mr Adrian Leonard Pattern as a director on 21 May 2021	View PDF Appointment of Mr Adrian Leonard Pattern as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-01 GBP 1	View PDF Incorporation Statement of capital on 2021-04-01 GBP 1 - link opens in a new window - 33 pages (33 pages)

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