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ROKSHAW LIMITED

Company number 08154114

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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)
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Nov 2024	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)
27 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
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 - 31 pages (31 pages)
12 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AP01	Appointment of Mr Juan Pablo Martinez as a director on 19 December 2023	View PDF Appointment of Mr Juan Pablo Martinez as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Miles Dymoke Worne as a director on 1 December 2023	View PDF Termination of appointment of Miles Dymoke Worne as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 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 - 28 pages (28 pages)
31 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	PSC05	Change of details for Emmac U.K. Limited as a person with significant control on 22 October 2021	View PDF Change of details for Emmac U.K. Limited as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2022	TM01	Termination of appointment of Antonio Filippo Augusto Costanzo as a director on 13 July 2022	View PDF Termination of appointment of Antonio Filippo Augusto Costanzo as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Thomas George Ellen as a director on 13 July 2022	View PDF Termination of appointment of Thomas George Ellen as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mr Peter Charles Michael Doona as a director on 13 July 2022	View PDF Appointment of Mr Peter Charles Michael Doona as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AP01	Appointment of Mr Miles Dymoke Worne as a director on 13 July 2022	View PDF Appointment of Mr Miles Dymoke Worne as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 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 - 28 pages (28 pages)
07 Oct 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 - 29 pages (29 pages)
09 Sep 2021	CH01	Director's details changed for Mr Richard James Hodgson on 9 September 2021	View PDF Director's details changed for Mr Richard James Hodgson on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CH01	Director's details changed for Mr Jonathan Simon Hodgson on 9 September 2021	View PDF Director's details changed for Mr Jonathan Simon Hodgson on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	TM01	Termination of appointment of Edward Peter Mcdermott as a director on 30 June 2021	View PDF Termination of appointment of Edward Peter Mcdermott as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	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)
17 Sep 2020	MR04	Satisfaction of charge 081541140004 in full	View PDF Satisfaction of charge 081541140004 in full - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ROKSHAW LIMITED

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