ROCKROSE UKCS 9 LIMITED

Company number 01293052

Date	Type	Description	View / Download
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	(3 pages)
02 Sep 2020	TM01	Termination of appointment of Richard Alan Benmore as a director on 2 September 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Andrew Philip Austin as a director on 2 September 2020	(1 page)
02 Sep 2020	AP01	Appointment of Francesco Dixit Dominus as a director on 2 September 2020	(2 pages)
02 Sep 2020	AP01	Appointment of Francesco Mazzagatti as a director on 2 September 2020	(2 pages)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
31 Jul 2020	MR01	Registration of charge 012930520001, created on 27 July 2020	(45 pages)
25 Mar 2020	TM02	Termination of appointment of Cooley Services Limited as a secretary on 25 March 2020	(1 page)
25 Mar 2020	AD01	Registered office address changed from C/O Cooley Services Limited, Dashwood 69 Old Broad Street London EC2M 1QS England to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 25 March 2020	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with updates	(5 pages)
16 Jul 2019	AD01	Registered office address changed from 91 Wimpole Street London W1G 0EF England to C/O Cooley Services Limited, Dashwood 69 Old Broad Street London EC2M 1QS on 16 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Graham Donald Taylor as a director on 1 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Iain George Duncan as a director on 1 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of James Andrew Edens as a director on 1 July 2019	(1 page)
11 Jul 2019	AP04	Appointment of Cooley Services Limited as a secretary on 1 July 2019	(2 pages)
11 Jul 2019	TM02	Termination of appointment of Jessel Nazir Shah-Gair as a secretary on 1 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr. Andrew Philip Austin as a director on 1 July 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr. Richard Alan Benmore as a director on 1 July 2019	(2 pages)
02 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	(3 pages)
24 Jun 2019	TM01	Termination of appointment of Phillip Martin Cremin as a director on 17 June 2019	(1 page)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
24 May 2019	TM01	Termination of appointment of Anna O'byrne as a director on 23 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Helga Fergus Sandison as a director on 10 May 2019	(1 page)
09 Jan 2019	CH01	Director's details changed for Ms Anna O'byrne on 1 January 2019	(2 pages)
09 Jan 2019	CH01	Director's details changed for Mr James Andrew Edens on 1 January 2019	(2 pages)