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ROCQUAINE MANAGEMENT LIMITED

Company number 12604731

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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)
15 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2022	SH06	Cancellation of shares. Statement of capital on 1 October 2021 GBP 75	View PDF Cancellation of shares. Statement of capital on 1 October 2021 GBP 75 - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	TM01	Termination of appointment of Philip John Price as a director on 1 October 2021	View PDF Termination of appointment of Philip John Price as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC07	Cessation of Philip John Price as a person with significant control on 1 October 2021	View PDF Cessation of Philip John Price as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	PSC04	Change of details for Mrs Evialina Farror as a person with significant control on 17 June 2021	View PDF Change of details for Mrs Evialina Farror as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC01	Notification of Philip John Price as a person with significant control on 17 June 2021	View PDF Notification of Philip John Price as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC01	Notification of Andrew Charles Terry as a person with significant control on 7 June 2021	View PDF Notification of Andrew Charles Terry as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC01	Notification of Antony Royston Gardner-Hillman as a person with significant control on 17 June 2021	View PDF Notification of Antony Royston Gardner-Hillman as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-14 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CH01	Director's details changed for Mr Anthony Royston Gardner-Hillman on 15 February 2021	View PDF Director's details changed for Mr Anthony Royston Gardner-Hillman on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC01	Notification of Evialina Farror as a person with significant control on 9 February 2021	View PDF Notification of Evialina Farror as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC07	Cessation of Marc Maitland Farror as a person with significant control on 9 February 2021	View PDF Cessation of Marc Maitland Farror as a person with significant control on 9 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Marc Maitland Farror as a director on 9 February 2021	View PDF Termination of appointment of Marc Maitland Farror as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Mr Anthony Royston Gardner-Hillman as a director on 9 February 2021	View PDF Appointment of Mr Anthony Royston Gardner-Hillman as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ROCQUAINE MANAGEMENT LIMITED

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