ROC TRANSFORMATION (HOLDINGS) LIMITED

Company number 10963005

Date	Type	Description	View / Download
02 Sep 2019	PSC02	Notification of Bgf Gp Limited as a person with significant control on 29 September 2017	(2 pages)
20 Mar 2019	AP01	Appointment of Tim Bretman as a director on 12 March 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Paul James Hart as a director on 17 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Antonia Scarlett Jenkinson as a director on 29 January 2019	(1 page)
20 Nov 2018	AP01	Appointment of Duncan Charles Gooding as a director on 3 September 2018	(2 pages)
11 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
03 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(8 pages)
28 Sep 2018	CH01	Director's details changed for Mr Steve Shirley on 28 September 2018	(2 pages)
14 Sep 2018	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
14 Sep 2018	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
30 May 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 86,430	(14 pages)
30 May 2018	RESOLUTIONS	Resolutions RES14 ‐ Sum of £1080.00 is capitalised 19/03/2018	(3 pages)
30 May 2018	SH08	Change of share class name or designation	(2 pages)
30 May 2018	SH02	Consolidation of shares on 29 September 2017	(5 pages)
30 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
30 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2017 GBP 85,350	(18 pages)
30 May 2018	SH02	Sub-division of shares on 29 September 2017	(6 pages)
08 Feb 2018	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Wharf House Wharf Street Newbury RG14 5AP on 8 February 2018	(1 page)
25 Jan 2018	CH01	Director's details changed for Mr Steve Shirley on 25 January 2018	(2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Trevor Andrew Rolls on 25 January 2018	(2 pages)
25 Jan 2018	CH01	Director's details changed for Ms Antonia Scarlett Jenkinson on 25 January 2018	(2 pages)
25 Jan 2018	CH03	Secretary's details changed for Mr Trevor Andrew Rolls on 25 January 2018	(1 page)
21 Dec 2017	PSC02	Notification of Bgf Investments Lp as a person with significant control on 29 September 2017	(2 pages)
21 Dec 2017	PSC07	Cessation of Matthew Nicholas Franklin as a person with significant control on 29 September 2017	(1 page)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 1.5 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2018	(15 pages)