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ROCH VALLEY LIMITED

Company number 02049641

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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)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC02	Notification of Roch Valley Trustee Limited as a person with significant control on 16 September 2024	View PDF Notification of Roch Valley Trustee Limited as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Amiria Martha O’Neill as a director on 16 September 2024	View PDF Appointment of Amiria Martha O’Neill as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Donna Marie Golding as a director on 16 September 2024	View PDF Appointment of Donna Marie Golding as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	PSC07	Cessation of Richard Doughty as a person with significant control on 16 September 2024	View PDF Cessation of Richard Doughty as a person with significant control on 16 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC07	Cessation of Danny Doughty as a person with significant control on 16 September 2024	View PDF Cessation of Danny Doughty as a person with significant control on 16 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Stephen Elvidge as a director on 16 September 2024	View PDF Termination of appointment of Stephen Elvidge as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Richard Doughty as a director on 16 September 2024	View PDF Termination of appointment of Richard Doughty as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	MR01	Registration of charge 020496410008, created on 16 September 2024	View PDF Registration of charge 020496410008, created on 16 September 2024 - link opens in a new window - 48 pages (48 pages)
06 Jun 2024	PSC04	Change of details for Mr Danny Doughty as a person with significant control on 11 February 2017	View PDF Change of details for Mr Danny Doughty as a person with significant control on 11 February 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC04	Change of details for Mr Richard Doughty as a person with significant control on 11 February 2017	View PDF Change of details for Mr Richard Doughty as a person with significant control on 11 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Nov 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Nov 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
09 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR01	Registration of charge 020496410007, created on 10 May 2023	View PDF Registration of charge 020496410007, created on 10 May 2023 - link opens in a new window - 76 pages (76 pages)
25 Mar 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)

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ROCH VALLEY LIMITED

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