- Company Overview for 3RD ROCK PRIVATE LIMITED (07120773)
- Filing history for 3RD ROCK PRIVATE LIMITED (07120773)
- People for 3RD ROCK PRIVATE LIMITED (07120773)
- Charges for 3RD ROCK PRIVATE LIMITED (07120773)
- More for 3RD ROCK PRIVATE LIMITED (07120773)
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) |
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13 Apr 2024 | RESOLUTIONS |
Resolutions
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09 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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09 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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08 Feb 2024 | RESOLUTIONS |
Resolutions
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30 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
08 Sep 2023 | TM01 | Termination of appointment of Amelia Howarth as a director on 6 September 2023 | |
03 Aug 2023 | PSC04 | Change of details for Mrs Jessica Mhari Mor as a person with significant control on 22 December 2022 | |
03 Aug 2023 | PSC04 | Change of details for Mr Guy Mor as a person with significant control on 22 December 2022 | |
03 Aug 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
31 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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07 Sep 2022 | AP01 | Appointment of Ms Amelia Howarth as a director on 1 September 2022 | |
31 Aug 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
08 Aug 2022 | CS01 | Confirmation statement made on 30 June 2022 with updates | |
08 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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06 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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18 Aug 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
30 Jun 2021 | CS01 | Confirmation statement made on 30 June 2021 with updates | |
18 Nov 2020 | CS01 | Confirmation statement made on 18 November 2020 with updates | |
13 Nov 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
05 Nov 2020 | CS01 | Confirmation statement made on 1 September 2020 with updates | |
27 Aug 2020 | AP01 | Appointment of Mr Mark Buckley as a director on 25 August 2020 | |
24 Jul 2020 | TM01 | Termination of appointment of Richard Mervyn Sims as a director on 24 July 2020 | |
22 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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05 Feb 2020 | RESOLUTIONS |
Resolutions
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04 Feb 2020 | SH02 | Sub-division of shares on 24 January 2020 |