ROCKROSE (UKCS3) LIMITED

Company number 04620801

Date	Type	Description	View / Download
22 Dec 2017	TM01	Termination of appointment of Takahiro Ebisu as a director on 21 December 2017	(1 page)
22 Dec 2017	AP01	Appointment of Mr Richard Alan Benmore as a director on 21 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Andrew Philip Austin as a director on 21 December 2017	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(5 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 4,501,000 USD 120,530,875	(3 pages)
17 Jun 2017	AA	Full accounts made up to 31 March 2017	(33 pages)
30 May 2017	AD01	Registered office address changed from 7th Floor, the Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ to 7th Floor 8 Finsbury Circus London EC2M 7EA on 30 May 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 March 2016	(32 pages)
02 Jun 2016	AP01	Appointment of Daisuke Yasuda as a director on 1 May 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Jin Nakayabu as a director on 1 May 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Tetsuo Haruna as a director on 1 May 2016	(1 page)
02 Jun 2016	TM01	Termination of appointment of Masahiro Matsuura as a director on 1 May 2016	(1 page)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 4,501,000 USD 29,300,000	(7 pages)
04 Aug 2015	CH01	Director's details changed for Mr Tetsuo Haruna on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Tetsuo Haruna as a director on 1 August 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Shimpei Egawa as a director on 1 August 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
01 Apr 2015	TM01	Termination of appointment of Toshiaki Ise as a director on 31 March 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Takahiro Ebisu as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Masahiro Matsuura as a director on 1 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Satoshi Awaya as a director on 31 March 2015	(1 page)
18 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(36 pages)
05 Jan 2015	MR05	Part of the property or undertaking has been released from charge 1	(2 pages)

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