Companies House does not verify the accuracy of the information filed

Advanced company search

LA ROC HOLDINGS LIMITED

Company number 09689712

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2017	PSC02	Notification of Benx Holdings Ltd as a person with significant control on 26 January 2017	View PDF Notification of Benx Holdings Ltd as a person with significant control on 26 January 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	PSC07	Cessation of Lyndon Meirion Jones as a person with significant control on 26 January 2017	View PDF Cessation of Lyndon Meirion Jones as a person with significant control on 26 January 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	PSC07	Cessation of Alan Brodie Robb as a person with significant control on 26 January 2017	View PDF Cessation of Alan Brodie Robb as a person with significant control on 26 January 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
11 Feb 2017	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)
11 Feb 2017	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)
17 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 21/08/2017	View PDF Confirmation statement made on 15 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 21/08/2017 - link opens in a new window - 8 pages (8 pages)
27 Jun 2016	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)
27 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 575,320	View PDF Statement of capital following an allotment of shares on 20 August 2015 GBP 575,320 - link opens in a new window - 13 pages (13 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	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 - 5 pages (5 pages)
02 Sep 2015	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)
02 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
16 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-16 GBP 1 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?