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ROCIO CELESTIAL S.A.S (U.K) LIMITED

Company number 14924146

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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)
31 Jul 2024	AD01	Registered office address changed from 6 Thornes Office Park Monckton Road West Yorkshire, Wakefield WF2 7AN England to 124 City Road City Road London EC1V 2NX on 31 July 2024	View PDF Registered office address changed from 6 Thornes Office Park Monckton Road West Yorkshire, Wakefield WF2 7AN England to 124 City Road City Road London EC1V 2NX on 31 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	TM01	Termination of appointment of David William Mills as a director on 30 June 2023	View PDF Termination of appointment of David William Mills as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC01	Notification of Yosef, Yizhak, Tomer Rotem as a person with significant control on 28 June 2023	View PDF Notification of Yosef, Yizhak, Tomer Rotem as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of David William Mills as a person with significant control on 28 June 2023	View PDF Cessation of David William Mills as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP01	Appointment of Mr Yosef Yizhak, Tomer, Rotem as a director on 28 June 2023	View PDF Appointment of Mr Yosef Yizhak, Tomer, Rotem as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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