ROCKROSE (UKCS3) LIMITED

Company number 04620801

Date	Type	Description	View / Download
26 May 2022	CH01	Director's details changed for Francesco Dixit Dominus on 26 May 2022	(2 pages)
04 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	(3 pages)
15 Nov 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
02 Jul 2021	CH01	Director's details changed for Dr Francesco Dixit Dominus on 2 July 2021	(2 pages)
28 Jan 2021	CS01	Confirmation statement made on 18 December 2020 with updates	(4 pages)
28 Jan 2021	PSC05	Change of details for Rockrose Energy Plc as a person with significant control on 4 September 2020	(2 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)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
25 Mar 2020	AD01	Registered office address changed from Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 25 March 2020	(1 page)
31 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	(4 pages)
31 Dec 2019	AD04	Register(s) moved to registered office address Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS	(1 page)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
21 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
19 Nov 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
23 Jul 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
13 Jul 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
22 Dec 2017	PSC02	Notification of Rockrose Energy Plc as a person with significant control on 21 December 2017	(2 pages)
22 Dec 2017	PSC07	Cessation of Sojitz Corporation as a person with significant control on 21 December 2017	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-21	(3 pages)
22 Dec 2017	AD01	Registered office address changed from 7th Floor 8 Finsbury Circus London EC2M 7EA England to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 22 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Daisuke Yasuda as a director on 21 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Jin Nakayabu as a director on 21 December 2017	(1 page)

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