Advanced company searchLink opens in new window

ROCKROSE UKCS 10 LIMITED

Company number 04105025

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2018 CC04 Statement of company's objects
19 Jul 2018 AA Full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
08 May 2018 AP01 Appointment of Mrs Helga Fergus Sandison as a director on 4 May 2018
04 May 2018 TM01 Termination of appointment of Nicole Walters Loupe as a director on 4 May 2018
02 Apr 2018 TM01 Termination of appointment of Catherine Lee Krajicek as a director on 1 April 2018
09 Nov 2017 AP01 Appointment of Mr Alistair Buchan as a director on 30 October 2017
14 Jul 2017 AP01 Appointment of Mr James Andrew Edens as a director on 3 July 2017
10 Jul 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
04 Apr 2017 AP01 Appointment of Nicole Walters Loupe as a director on 27 March 2017
03 Apr 2017 TM01 Termination of appointment of Helga Fergus Sandison as a director on 26 March 2017
03 Apr 2017 TM01 Termination of appointment of Carl Regis Hubacher, Jr as a director on 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
08 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
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
31 Aug 2016 AP01 Appointment of Catherine Lee Krajicek as a director on 26 August 2016
30 Aug 2016 TM01 Termination of appointment of Thomas Mitchell Little as a director on 26 August 2016
20 Jul 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 AP03 Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 19 July 2016
19 Jul 2016 TM02 Termination of appointment of Kathryn Jane Thom as a secretary on 19 July 2016
20 Apr 2016 AP01 Appointment of Helga Fergus Sandison as a director on 15 April 2016
19 Apr 2016 TM01 Termination of appointment of Larry Otis Seidel as a director on 15 April 2016