ROCKBRIDGE DEVELOPMENT II LIMITED filing history - Find and update company information

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ROCKBRIDGE DEVELOPMENT II LIMITED

Company number 08896333

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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)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 5	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 5 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 7 November 2016 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Sep 2016	TM01	Termination of appointment of Nathan Anthony Burkey as a director on 20 September 2016	View PDF Termination of appointment of Nathan Anthony Burkey as a director on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
19 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 4	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 4 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 6	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 6 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 6	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 6 - link opens in a new window - 3 pages (3 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 September 2015 GBP 6	View PDF Statement of capital following an allotment of shares on 25 September 2015 GBP 6 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
27 Apr 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 3	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 3 - link opens in a new window - 5 pages (5 pages)
11 Dec 2014	CH01	Director's details changed for Mr Jeremy Peter Anthony Fletcher on 11 December 2014	View PDF Director's details changed for Mr Jeremy Peter Anthony Fletcher on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Jeremy Charles Mercer on 11 December 2014	View PDF Director's details changed for Mr Jeremy Charles Mercer on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Nathan Anthony Burkey on 11 December 2014	View PDF Director's details changed for Mr Nathan Anthony Burkey on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2014	CH03	Secretary's details changed for Jeremy Charles Mercer on 11 December 2014	View PDF Secretary's details changed for Jeremy Charles Mercer on 11 December 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AD01	Registered office address changed from 7 Clifford Street London W1S 2WE United Kingdom to 7 Clifford Street London W1S 2FT on 11 December 2014	View PDF Registered office address changed from 7 Clifford Street London W1S 2WE United Kingdom to 7 Clifford Street London W1S 2FT on 11 December 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	MR01	Registration of charge 088963330001, created on 7 November 2014	View PDF Registration of charge 088963330001, created on 7 November 2014 - link opens in a new window - 126 pages (126 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 3.00	View PDF Statement of capital following an allotment of shares on 17 October 2014 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 08/07/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 08/07/2014 - link opens in a new window - 6 pages (6 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2014	View PDF Statement of capital following an allotment of shares on 8 July 2014 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2014 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	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 - 5 pages (5 pages)
14 Feb 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-14	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-14 - link opens in a new window - 38 pages (38 pages)

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