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ROCKWOOD STRATEGIC PLC

Company number 03813450

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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)
21 May 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 13 December 2019
  • GBP 1,776,214.50
  • ANNOTATION Clarification this is a second filing of a form SH07 registered 31/12/19
21 May 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 22 November 2019
  • GBP 1,782,984
  • ANNOTATION Clarification this is a second filing of a form SH07 registered 06/12/19
21 May 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 1 November 2019
  • GBP 1,785,480.50
  • ANNOTATION Clarification this is a second filing of a form SH07 registered 26/11/19
21 May 2020 SH03 Purchase of own shares.
09 Apr 2020 SH03 Purchase of own shares.
13 Feb 2020 SH03 Purchase of own shares.
12 Feb 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 31 January 2020
  • GBP 139,165.20
  • ANNOTATION Clarification a second filed form SH07 was registered on 21/05/20
06 Feb 2020 SH07 Cancellation of shares by a PLC. Statement of capital on 10 January 2020
  • GBP 106,650.98
  • ANNOTATION Clarification a second filed form was registered on 21/05/20
22 Jan 2020 SH03 Purchase of own shares.
10 Jan 2020 SH03 Purchase of own shares.
31 Dec 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 13 December 2019
  • GBP 1,169,493.11
  • ANNOTATION Clarification a second filed form was registered 21/05/20
16 Dec 2019 SH03 Purchase of own shares.
06 Dec 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 22 November 2019
  • GBP 1,715,764.18
  • ANNOTATION Clarification a second filed form was registered 21/05/20
26 Nov 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 1 November 2019
  • GBP 1,775,480.50
  • ANNOTATION Clarification a second filed form was registered on 21/05/20
11 Nov 2019 SH03 Purchase of own shares.
02 Oct 2019 AA Full accounts made up to 31 March 2019
01 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
10 Jul 2019 AD02 Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 60 Gracechurch Street London EC3V 0HR
26 Jun 2019 AP04 Appointment of Sgh Company Secretaries Limited as a secretary on 5 June 2019
25 Jun 2019 TM02 Termination of appointment of Augentius Corporate Services Limited as a secretary on 5 June 2019
13 Sep 2018 AA Full accounts made up to 31 March 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
23 Jul 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 19 June 2018
  • GBP 1,787,665.00