ROCKSTAR SPORTS LIMITED
| Status | ACTIVE |
| Company No. | 10779921 |
| Category | Private Limited Company |
| Incorporated | 19 May 2017 |
| Age | 7 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ROCKSTAR SPORTS LIMITED is an active private limited company with number 10779921. It was incorporated 7 years, 1 month, 23 days ago, on 19 May 2017. The company address is 44 Hawthorn Way, Royston, SG8 7JS, England.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 11 Jul 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Accounts with accounts type micro entity
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 26 May 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Resolution
Date: 26 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 23 Feb 2021
Action Date: 31 Jan 2021
Category: Capital
Type: SH06
Date: 2021-01-31
Capital : 112.01 GBP
Documents
Capital return purchase own shares
Date: 23 Feb 2021
Category: Capital
Type: SH03
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-17
Old address: 8 Gorse Place Corsham Wilts SN13 9WD England
New address: 44 Hawthorn Way Royston SG8 7JS
Documents
Capital allotment shares
Date: 12 Feb 2021
Action Date: 31 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-31
Capital : 0.01 GBP
Documents
Notification of a person with significant control
Date: 12 Feb 2021
Action Date: 06 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Howard
Notification date: 2021-02-06
Documents
Notification of a person with significant control
Date: 12 Feb 2021
Action Date: 31 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Laurence Hinds
Notification date: 2021-01-31
Documents
Cessation of a person with significant control
Date: 12 Feb 2021
Action Date: 06 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy David Lambert
Cessation date: 2021-02-06
Documents
Termination director company with name termination date
Date: 07 Feb 2021
Action Date: 06 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy David Lambert
Termination date: 2021-02-06
Documents
Notice restriction on company articles
Date: 01 Feb 2021
Category: Change-of-constitution
Type: CC01
Documents
Resolution
Date: 01 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Jan 2021
Action Date: 14 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Howard
Appointment date: 2021-01-14
Documents
Change person director company with change date
Date: 08 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-30
Officer name: Mr David Laurence Hinds
Documents
Change person director company with change date
Date: 08 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-30
Officer name: Mr Timothy David Lambert
Documents
Change sail address company with new address
Date: 30 Nov 2020
Category: Address
Type: AD02
New address: 38 Albion Street London W2 2AU
Documents
Cessation of a person with significant control
Date: 30 Nov 2020
Action Date: 25 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Giles Fidel Brearey
Cessation date: 2017-07-25
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-30
Old address: 11 Laura Place Bath BA2 4BL United Kingdom
New address: 8 Gorse Place Corsham Wilts SN13 9WD
Documents
Termination director company with name termination date
Date: 26 Nov 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Dixon Reade
Termination date: 2020-11-25
Documents
Termination director company with name termination date
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Soudabeh Masouleh
Termination date: 2020-11-23
Documents
Confirmation statement with updates
Date: 18 May 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jan 2020
Action Date: 02 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107799210001
Charge creation date: 2020-01-02
Documents
Change to a person with significant control
Date: 04 Oct 2019
Action Date: 05 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-05
Psc name: Mr Timothy David Lambert
Documents
Change person director company with change date
Date: 04 Oct 2019
Action Date: 05 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-05
Officer name: Mr Timothy David Lambert
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Capital allotment shares
Date: 20 May 2019
Action Date: 16 May 2019
Category: Capital
Type: SH01
Date: 2019-05-16
Capital : 194 GBP
Documents
Change account reference date company previous shortened
Date: 20 May 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-04-30
Documents
Appoint person director company with name date
Date: 20 May 2019
Action Date: 16 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Laurence Hinds
Appointment date: 2019-05-16
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Capital cancellation shares
Date: 21 Aug 2018
Action Date: 17 Jul 2018
Category: Capital
Type: SH06
Date: 2018-07-17
Capital : 164 GBP
Documents
Capital cancellation shares
Date: 21 Aug 2018
Action Date: 17 Jul 2018
Category: Capital
Type: SH06
Date: 2018-07-17
Capital : 164 GBP
Documents
Capital return purchase own shares
Date: 21 Aug 2018
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 21 Aug 2018
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 17 Aug 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Fidel Brearey
Termination date: 2018-07-17
Documents
Capital allotment shares
Date: 04 Jul 2018
Action Date: 25 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-25
Capital : 200 GBP
Documents
Appoint person director company with name date
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Soudabeh Masouleh
Appointment date: 2018-06-14
Documents
Confirmation statement with updates
Date: 18 May 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Appoint person director company with name date
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Dixon Reade
Appointment date: 2017-06-05
Documents
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