Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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23 May 2024 |
TM01 |
Termination of appointment of Michael Lewis Stein as a director on 23 May 2024
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09 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jan 2024 |
AUD |
Auditor's resignation
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29 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Dec 2022 |
AUD |
Auditor's resignation
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05 Oct 2022 |
AD01 |
Registered office address changed from Eccleston Yards 25 Eccleston Place London SW1W 9NF England to 85 Great Portland Street First Floor London W1W 7LT on 5 October 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Sir Martin John Evans on 16 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr Trevor Ajan Reginald as a director on 16 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Sir Martin John Evans as a director on 16 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Dr Darrin Matthew Disley as a director on 16 September 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Mark Freeman as a director on 16 September 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Reappointment of directors 30/06/2022
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Apr 2022 |
AP01 |
Appointment of Dr Simon Rupert Sinclair as a director on 20 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Ms Jean Marie Duvall as a director on 5 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Mark Andrew Rollins as a director on 4 April 2022
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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30 Dec 2021 |
CERTNM |
Company name changed roquefort investments PLC\certificate issued on 30/12/21
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RES15 ‐
Change company name resolution on 2021-12-13
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30 Dec 2021 |
CONNOT |
Change of name notice
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15 Dec 2021 |
TM02 |
Termination of appointment of Stephen Paul West as a secretary on 15 December 2021
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15 Dec 2021 |
AP03 |
Appointment of Orana Corporate Llp as a secretary on 15 December 2021
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