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ROCKROSE UKCS4 LIMITED

Company number 02552901

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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)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
28 Aug 2024	CH01	Director's details changed for Mr Francesco Mazzagatti on 28 August 2024	View PDF Director's details changed for Mr Francesco Mazzagatti on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CH01	Director's details changed for Mr Francesco Dixit Dominus on 28 August 2024	View PDF Director's details changed for Mr Francesco Dixit Dominus on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 USD 100	View PDF Statement of capital on 30 November 2023 USD 100 - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CAP-SS	Solvency Statement dated 14/11/23	View PDF Solvency Statement dated 14/11/23 - link opens in a new window - 1 page (1 page)
30 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Oct 2023	AD01	Registered office address changed from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD on 6 October 2023	View PDF Registered office address changed from 5th Floor Halton House 20-23 Holborn London EC1N 2JD England to 5th Floor Viaro House 20-23 Holborn London EC1N 2JD on 6 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
12 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2022	PSC05	Change of details for Rockrose Energy Plc as a person with significant control on 4 September 2020	View PDF Change of details for Rockrose Energy Plc as a person with significant control on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Francesco Dixit Dominus on 25 May 2022	View PDF Director's details changed for Francesco Dixit Dominus on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
02 Jul 2021	CH01	Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021	View PDF Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	MR01	Registration of charge 025529010007, created on 10 June 2021	View PDF Registration of charge 025529010007, created on 10 June 2021 - link opens in a new window - 42 pages (42 pages)
14 Jun 2021	MR01	Registration of charge 025529010006, created on 10 June 2021	View PDF Registration of charge 025529010006, created on 10 June 2021 - link opens in a new window - 19 pages (19 pages)
02 Sep 2020	TM01	Termination of appointment of Andrew Philip Austin as a director on 2 September 2020	View PDF Termination of appointment of Andrew Philip Austin as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Richard Alan Benmore as a director on 2 September 2020	View PDF Termination of appointment of Richard Alan Benmore as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP01	Appointment of Francesco Dixit Dominus as a director on 2 September 2020	View PDF Appointment of Francesco Dixit Dominus as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Francesco Mazzagatti as a director on 2 September 2020	View PDF Appointment of Francesco Mazzagatti as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)

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ROCKROSE UKCS4 LIMITED

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