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ROC TRANSFORMATION (HOLDINGS) LIMITED

Company number 10963005

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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)
05 Dec 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)
05 Dec 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)
05 Dec 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)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares sub dicision and reclassification of share capital 29/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth to allot shares sub dicision and reclassification of share capital 29/09/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
09 Nov 2017	AP03	Appointment of Mr Trevor Andrew Rolls as a secretary on 29 September 2017	View PDF Appointment of Mr Trevor Andrew Rolls as a secretary on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Ms Antonia Scarlett Jenkinson as a director on 29 September 2017	View PDF Appointment of Ms Antonia Scarlett Jenkinson as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Mr Steve Shirley as a director on 29 September 2017	View PDF Appointment of Mr Steve Shirley as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Mr James Mclelland Austin as a director on 29 September 2017	View PDF Appointment of Mr James Mclelland Austin as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	AP01	Appointment of Mr Trevor Andrew Rolls as a director on 29 September 2017	View PDF Appointment of Mr Trevor Andrew Rolls as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-14 GBP 1	View PDF Incorporation Statement of capital on 2017-09-14 GBP 1 - link opens in a new window - 37 pages (37 pages)

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