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ROCK RAIL MDSB 1 OPCO LIMITED

Company number 15097366

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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)
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 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	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	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: authorisation to count in quorum and to vote, accordingly article 14(1) of the articles shall 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 count in quorum and to vote, accordingly article 14(1) of the articles shall 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)
21 Dec 2023	MR01	Registration of charge 150973660001, created on 19 December 2023	View PDF Registration of charge 150973660001, created on 19 December 2023 - link opens in a new window - 40 pages (40 pages)
21 Dec 2023	MR01	Registration of charge 150973660002, created on 19 December 2023	View PDF Registration of charge 150973660002, created on 19 December 2023 - link opens in a new window - 30 pages (30 pages)
21 Dec 2023	MR01	Registration of charge 150973660003, created on 19 December 2023	View PDF Registration of charge 150973660003, created on 19 December 2023 - link opens in a new window - 35 pages (35 pages)
21 Dec 2023	MR01	Registration of charge 150973660004, created on 19 December 2023	View PDF Registration of charge 150973660004, created on 19 December 2023 - link opens in a new window - 31 pages (31 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)
27 Nov 2023	PSC07	Cessation of Rock Rail Mdsb 1 Parent Limited as a person with significant control on 20 November 2023	View PDF Cessation of Rock Rail Mdsb 1 Parent Limited as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	PSC02	Notification of Rock Rail Mdsb 1 Midco Limited as a person with significant control on 20 November 2023	View PDF Notification of Rock Rail Mdsb 1 Midco Limited as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CERTNM	Company name changed rock rail mdsb 1 holdco LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-15	View PDF Company name changed rock rail mdsb 1 holdco LIMITED\certificate issued on 15/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-15 - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-25 EUR 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-25 EUR 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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