ROC TRANSFORMATION (HOLDINGS) LIMITED

Company number 10963005

Date	Type	Description	View / Download
16 Oct 2024	PSC05	Change of details for Bgf Gp Limited as a person with significant control on 29 September 2017	(2 pages)
26 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	(6 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 91,606.6	(7 pages)
09 May 2024	AD02	Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU	(1 page)
27 Jan 2024	MA	Memorandum and Articles of Association	(54 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Jan 2024	AP01	Appointment of Mr Simon Mark Furber as a director on 19 January 2024	(2 pages)
22 Jan 2024	TM01	Termination of appointment of Richard Anthony Jefferies as a director on 19 January 2024	(1 page)
16 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(51 pages)
27 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	(11 pages)
27 Sep 2023	TM01	Termination of appointment of Ian Edward Furness as a director on 1 September 2023	(1 page)
12 May 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
12 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	(53 pages)
04 Apr 2023	SH06	Cancellation of shares. Statement of capital on 3 February 2023 GBP 91,343.0	(11 pages)
04 Apr 2023	SH03	Purchase of own shares.	(4 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 February 2023 GBP 91,532	(7 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 91,441.6	(7 pages)
26 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	(11 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 90,588.5	(7 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(46 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	(52 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	(10 pages)
23 Sep 2021	CH01	Director's details changed for Mr Matthew Nicholas Franklin-Wilson on 23 September 2021	(2 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 89,734	(7 pages)