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ROCKLANE LIMITED

Company number 16675430

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Company Results (links open in a new window)
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)
27 Dec 2025 SH02 Sub-division of shares on 16 November 2025
View PDF Sub-division of shares on 16 November 2025 - link opens in a new window - 6 pages (6 pages)
18 Dec 2025 CH01 Director's details changed for Mr Jan Kowalski on 15 November 2025
View PDF Director's details changed for Mr Jan Kowalski on 15 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Dec 2025 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Flat 5B, Sillitoe Court, Faraday Road Nottingham NG7 2AS on 18 December 2025
View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Flat 5B, Sillitoe Court, Faraday Road Nottingham NG7 2AS on 18 December 2025 - link opens in a new window - 1 page (1 page)
15 Nov 2025 CS01 Confirmation statement made on 15 November 2025 with updates
View PDF Confirmation statement made on 15 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2025 PSC01 Notification of Jan Kowalski as a person with significant control on 12 November 2025
View PDF Notification of Jan Kowalski as a person with significant control on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
15 Nov 2025 AP01 Appointment of Mr Jan Kowalski as a director on 12 November 2025
View PDF Appointment of Mr Jan Kowalski as a director on 12 November 2025 - link opens in a new window - 2 pages (2 pages)
15 Nov 2025 TM01 Termination of appointment of Ceri Richard John as a director on 12 November 2025
View PDF Termination of appointment of Ceri Richard John as a director on 12 November 2025 - link opens in a new window - 1 page (1 page)
15 Nov 2025 PSC07 Cessation of Ceri Richard John as a person with significant control on 12 November 2025
View PDF Cessation of Ceri Richard John as a person with significant control on 12 November 2025 - link opens in a new window - 1 page (1 page)
15 Nov 2025 AD01 Registered office address changed from Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 15 November 2025
View PDF Registered office address changed from Academy House, 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 15 November 2025 - link opens in a new window - 1 page (1 page)
27 Aug 2025 NEWINC Incorporation
Statement of capital on 2025-08-27
  • GBP 2
View PDF Incorporation
Statement of capital on 2025-08-27
  • GBP 2
- link opens in a new window - 30 pages (30 pages)