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TEAM ROCK LIMITED

Company number SC395795

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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)
27 Mar 2015	AP01	Appointment of Mr Michael Tobin as a director on 19 January 2015	View PDF Appointment of Mr Michael Tobin as a director on 19 January 2015 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
08 May 2014	MR01	Registration of charge 3957950001	View PDF Registration of charge 3957950001 - link opens in a new window - 16 pages (16 pages)
27 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 13,280,005.06	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 13,280,005.06 - link opens in a new window - 12 pages (12 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 13,280,005.06	View PDF Statement of capital following an allotment of shares on 16 December 2013 GBP 13,280,005.06 - link opens in a new window - 12 pages (12 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
03 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 12,580,004.03	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 12,580,004.03 - link opens in a new window - 12 pages (12 pages)
31 May 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 11,983,903.45	View PDF Statement of capital following an allotment of shares on 17 May 2013 GBP 11,983,903.45 - link opens in a new window - 12 pages (12 pages)
23 May 2013	MA	Memorandum and Articles of Association ANNOTATION Clarification These are older Articles that correspond with the resolution passed on 05/04/2013 and registered on 17/04/2013.	View PDF Memorandum and Articles of Association ANNOTATION Clarification These are older Articles that correspond with the resolution passed on 05/04/2013 and registered on 17/04/2013. - link opens in a new window - 33 pages (33 pages)
30 Apr 2013	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)
30 Apr 2013	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 Apr 2013	SH02	Sub-division of shares on 17 April 2013	View PDF Sub-division of shares on 17 April 2013 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 11,380,002.01	View PDF Statement of capital following an allotment of shares on 17 April 2013 GBP 11,380,002.01 - link opens in a new window - 12 pages (12 pages)
30 Apr 2013	AP01	Appointment of John Myers as a director	View PDF Appointment of John Myers as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of Stuart Peter Kilby as a director	View PDF Appointment of Stuart Peter Kilby as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of Alan Matthew Clarke as a director	View PDF Appointment of Alan Matthew Clarke as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
24 Apr 2013	AP03	Appointment of Stuart Peter Kilby as a secretary	View PDF Appointment of Stuart Peter Kilby as a secretary - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	View PDF Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AP01	Appointment of Mr Timothy James Sturm as a director	View PDF Appointment of Mr Timothy James Sturm as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director	View PDF Appointment of Mr Christopher Harwood Bernard Mills as a director - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
04 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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