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ROQUET 105 LIMITED

Company number 11824547

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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)
12 Nov 2024	CERTNM	Company name changed penult 105 LIMITED\certificate issued on 12/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-11	View PDF Company name changed penult 105 LIMITED\certificate issued on 12/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-11 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	PSC07	Cessation of Penult Capital Partners Limited as a person with significant control on 25 October 2024	View PDF Cessation of Penult Capital Partners Limited as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	PSC02	Notification of Tmw Holdings Limited as a person with significant control on 25 October 2024	View PDF Notification of Tmw Holdings Limited as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	TM01	Termination of appointment of James Edward Tuttiett as a director on 4 January 2023	View PDF Termination of appointment of James Edward Tuttiett as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2022	PSC07	Cessation of E&J 101 Limited as a person with significant control on 30 September 2022	View PDF Cessation of E&J 101 Limited as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	PSC02	Notification of Penult Capital Partners Limited as a person with significant control on 30 September 2022	View PDF Notification of Penult Capital Partners Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	CERTNM	Company name changed e&j 105 LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed e&j 105 LIMITED\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2021	AP01	Appointment of Mr Christopher Russell Jarvis as a director on 1 November 2021	View PDF Appointment of Mr Christopher Russell Jarvis as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Mr James Edward Tuttiett on 1 April 2020	View PDF Director's details changed for Mr James Edward Tuttiett on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2020	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2019	PSC05	Change of details for E&J 101 Limited as a person with significant control on 15 February 2019	View PDF Change of details for E&J 101 Limited as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-13 GBP 1	View PDF Incorporation Statement of capital on 2019-02-13 GBP 1 - link opens in a new window - 39 pages (39 pages)

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ROQUET 105 LIMITED

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