ROCKROSE (UKCS2) LIMITED

Company number 08724360

Date	Type	Description	View / Download
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
25 Mar 2020	AD01	Registered office address changed from Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS England to 5th Floor Halton House 20-23 Holborn London EC1N 2JD on 25 March 2020	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(5 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
04 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
20 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(6 pages)
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 3rd Floor, 3 Fitzhardinge Street London W1H 6EF England to Cooley Services Limited Dashwood 69 Old Broad Street London EC2M 1QS on 22 December 2017	(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 Arunvill Capital Limited as a person with significant control on 21 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Jesse David Meidl as a director on 21 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of John Daniel Henry Mckeown 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	SH20	Statement by Directors	(1 page)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 USD 380.28	(4 pages)
21 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages) Download iXBRL
12 Apr 2017	AAMD	Amended total exemption small company accounts made up to 31 October 2015	(6 pages)
23 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 09/10/2016	(8 pages)
04 Nov 2016	TM02	Termination of appointment of Edward Samuel Ayshford Sanford as a secretary on 31 October 2016	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 23/11/2016	(9 pages)