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ROGERS COLERIDGE & WHITE (OPCO) LIMITED

Company number 12603083

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CH01	Director's details changed for Ms Claire Mary Louise Wilson on 31 January 2024	View PDF Director's details changed for Ms Claire Mary Louise Wilson on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC07	Cessation of Peter Quentin Straus as a person with significant control on 4 May 2023	View PDF Cessation of Peter Quentin Straus as a person with significant control on 4 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
25 May 2023	SH02	Sub-division of shares on 4 May 2023	View PDF Sub-division of shares on 4 May 2023 - link opens in a new window - 4 pages (4 pages)
25 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 04/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 04/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 9,750	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 9,750 - link opens in a new window - 3 pages (3 pages)
18 May 2023	AP01	Appointment of Mrs Nellia Nelka Bell as a director on 4 May 2023	View PDF Appointment of Mrs Nellia Nelka Bell as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mrs Claire Mary Louise Wilson as a director on 4 May 2023	View PDF Appointment of Mrs Claire Mary Louise Wilson as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Samuel Copeland as a director on 4 May 2023	View PDF Appointment of Mr Samuel Copeland as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Ms Anna Natalia Fairweather as a director on 4 May 2023	View PDF Appointment of Ms Anna Natalia Fairweather as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Ms Georgia Lesley Garrett as a director on 4 May 2023	View PDF Appointment of Ms Georgia Lesley Garrett as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Zoe Waldie as a director on 4 May 2023	View PDF Appointment of Zoe Waldie as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Stephen Jonathan Hugh Edwards as a director on 4 May 2023	View PDF Appointment of Stephen Jonathan Hugh Edwards as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Laurence Laluyaux as a director on 4 May 2023	View PDF Appointment of Laurence Laluyaux as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2022	AA01	Previous accounting period shortened from 31 May 2021 to 28 February 2021	View PDF Previous accounting period shortened from 31 May 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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ROGERS COLERIDGE & WHITE (OPCO) LIMITED

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