Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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25 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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06 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with updates
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28 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Feb 2022 |
PSC07 |
Cessation of Rockpool Investment Nominees Ltd as a person with significant control on 6 June 2019
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23 Dec 2021 |
AA |
Group of companies' accounts made up to 31 July 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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23 Dec 2020 |
AA |
Group of companies' accounts made up to 31 July 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Benjamin Widger on 4 April 2020
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31 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2019
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29 Jan 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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28 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2019
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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 28/01/2020.
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2019 |
PSC02 |
Notification of Rockpool Investment Nominees Ltd as a person with significant control on 6 June 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Benjamin Widger on 12 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Ian Alan John on 12 September 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Peter William Anniss on 12 September 2019
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12 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 July 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Anthony King as a director on 4 July 2019
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10 Sep 2019 |
PSC07 |
Cessation of Martin Tromp Van Diggelen as a person with significant control on 6 June 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from Rockpool Investments Llp 10 Bressenden Place London SW1E 5DH United Kingdom to Unit 9, Torr Hill Park Torr Quarry Industrial Estate East Allington Totnes Devon TQ9 7QQ on 9 September 2019
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