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ROCK RAIL MDSB 1 PARENT LIMITED

Company number 15097248

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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)
08 Oct 2024	TM01	Termination of appointment of Elena Giorgiana Wegener as a director on 7 October 2024	View PDF Termination of appointment of Elena Giorgiana Wegener as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2024	AP03	Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024	View PDF Appointment of Charles Johnson-Ferguson as a secretary on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM02	Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024	View PDF Termination of appointment of Joanne Shepherd as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Priya Ruth Hickey as a director on 25 January 2024	View PDF Appointment of Priya Ruth Hickey as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Elena Giorgiana Wegener as a director on 18 December 2023	View PDF Appointment of Elena Giorgiana Wegener as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Thomas Christian Crawley as a director on 18 December 2023	View PDF Appointment of Thomas Christian Crawley as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: authorisation to vote and count in qourum, accordingly article 14(1) be disapplied in accordance with article 14(3)(a) 18/12/2023 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 RES13 ‐ Re: authorisation to vote and count in qourum, accordingly article 14(1) be disapplied in accordance with article 14(3)(a) 18/12/2023 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 - 2 pages (2 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 EUR 57,100	View PDF Statement of capital following an allotment of shares on 18 December 2023 EUR 57,100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM01	Termination of appointment of Trevor Sturmy as a director on 18 December 2023	View PDF Termination of appointment of Trevor Sturmy as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-25 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-25 EUR 1 - link opens in a new window - 11 pages (11 pages)

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