ROCKROSE UKCS 9 LIMITED

Company number 01293052

Date	Type	Description	View / Download
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)
09 Jan 2019	CH01	Director's details changed for Mr Iain George Duncan on 1 January 2019	(2 pages)
09 Jan 2019	CH01	Director's details changed for Mr Phillip Martin Cremin on 1 January 2019	(2 pages)
09 Jan 2019	CH03	Secretary's details changed for Mr Jessel Nazir Shah-Gair on 1 January 2019	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	(3 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
29 Aug 2018	CC04	Statement of company's objects	(2 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
08 May 2018	AP01	Appointment of Mrs Helga Fergus Sandison as a director on 4 May 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Nicole Walters Loupe as a director on 4 May 2018	(1 page)
02 Apr 2018	TM01	Termination of appointment of Catherine Lee Krajicek as a director on 1 April 2018	(1 page)
09 Nov 2017	AP01	Appointment of Mr Phillip Martin Cremin as a director on 30 October 2017	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
26 Oct 2017	TM01	Termination of appointment of David Arthur Bradbury as a director on 16 October 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr James Andrew Edens as a director on 3 July 2017	(2 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
04 Apr 2017	AP01	Appointment of Nicole Walters Loupe as a director on 27 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Helga Fergus Sandison as a director on 26 March 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Carl Regis Hubacher, Jr as a director on 31 March 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
01 Nov 2016	AD01	Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 1 November 2016	(1 page)