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ROC NOIR LIMITED

Company number 13225642

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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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
22 Mar 2024	TM01	Termination of appointment of Gareth Edward Owen as a director on 15 March 2024	View PDF Termination of appointment of Gareth Edward Owen as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2023	TM01	Termination of appointment of Samuel Edward Markillie as a director on 3 March 2023	View PDF Termination of appointment of Samuel Edward Markillie as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Alexandra Charlotte Louise Monaghan as a director on 3 March 2023	View PDF Termination of appointment of Alexandra Charlotte Louise Monaghan as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	TM01	Termination of appointment of Benjamin Robert Markillie as a director on 3 March 2023	View PDF Termination of appointment of Benjamin Robert Markillie as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP01	Appointment of Mr Gareth Edward Owen as a director on 3 March 2023	View PDF Appointment of Mr Gareth Edward Owen as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Charles Siddhartha Von Schmieder as a director on 3 March 2023	View PDF Appointment of Mr Charles Siddhartha Von Schmieder as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Benjamin James Ernest Guest as a director on 3 March 2023	View PDF Appointment of Mr Benjamin James Ernest Guest as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Stephen James Beck as a director on 3 March 2023	View PDF Appointment of Mr Stephen James Beck as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AD01	Registered office address changed from Trinity Hall Walpole Highway Wisbech Cambridgeshire PE14 7SN England to C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW on 17 March 2023	View PDF Registered office address changed from Trinity Hall Walpole Highway Wisbech Cambridgeshire PE14 7SN England to C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW on 17 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC02	Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 3 March 2023	View PDF Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC07	Cessation of Alexandra Charlotte Louise Monaghan as a person with significant control on 3 March 2023	View PDF Cessation of Alexandra Charlotte Louise Monaghan as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC07	Cessation of Samuel Edward Markillie as a person with significant control on 3 March 2023	View PDF Cessation of Samuel Edward Markillie as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC07	Cessation of Benjamin Robert Markillie as a person with significant control on 3 March 2023	View PDF Cessation of Benjamin Robert Markillie as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 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 - 7 pages (7 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-25 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-25 GBP 60 - link opens in a new window - 35 pages (35 pages)

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ROC NOIR LIMITED

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