ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED filing history - Find and update company information

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ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED

Company number 13349818

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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)
17 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	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)
17 Jan 2024	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)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CH01	Director's details changed for Mr James Richard Potter on 28 July 2023	View PDF Director's details changed for Mr James Richard Potter on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2023	PSC05	Change of details for Rokstone Group Limited as a person with significant control on 31 May 2022	View PDF Change of details for Rokstone Group Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Keith Michael Anderson as a director on 30 September 2022	View PDF Termination of appointment of Keith Michael Anderson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CH01	Director's details changed for Mr John Anthony Eldridge on 18 July 2022	View PDF Director's details changed for Mr John Anthony Eldridge on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	CS01	Confirmation statement made on 20 April 2022 with updates	View PDF Confirmation statement made on 20 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2022	PSC02	Notification of Rokstone Group Limited as a person with significant control on 24 November 2021	View PDF Notification of Rokstone Group Limited as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC07	Cessation of Aventum Group Limited as a person with significant control on 24 November 2021	View PDF Cessation of Aventum Group Limited as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 160	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 160 - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 80	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 80 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AP01	Appointment of Mr John Anthony Eldridge as a director on 31 May 2022	View PDF Appointment of Mr John Anthony Eldridge as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr James Richard Potter as a director on 31 May 2022	View PDF Appointment of Mr James Richard Potter as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Keith Michael Anderson as a director on 31 May 2022	View PDF Appointment of Mr Keith Michael Anderson as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)

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