THE ROCKSURE GROUP LIMITED: Filings
Overview
| Company Name | THE ROCKSURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10440123 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE ROCKSURE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Termination of appointment of Alison Verity Elizabeth Chadwick-Kelley as a director on Jan 18, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Confirmation statement made on Nov 03, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Change of details for Dr Matthias Bosch as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Alison Verity Elizabeth Chadwick-Kelley on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Amanda Jane Gray on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Unit 1 Woodgrove Farm Fulbrook Burford Oxon OX18 4BH England to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on Dec 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 09, 2021
| 3 pages | SH01 | ||||||||||
Notification of Matthias Bosch as a person with significant control on Nov 05, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 27, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Nov 03, 2022 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Appointment of Ms Alison Verity Elizabeth Chadwick-Kelley as a director on Feb 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Willem Francis Stephenson as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 05, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 05, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 05, 2021
| 3 pages | SH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0