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DE ROHAN FIC1 LIMITED

Company number 14963522

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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)
14 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	PSC01	Notification of Louis Albert De Rohan as a person with significant control on 5 December 2023	View PDF Notification of Louis Albert De Rohan as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC01	Notification of Eleanor Grace De Rohan as a person with significant control on 5 December 2023	View PDF Notification of Eleanor Grace De Rohan as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC01	Notification of Georgia Louise Cole as a person with significant control on 5 December 2023	View PDF Notification of Georgia Louise Cole as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC04	Change of details for Mrs Sarah Louise De Rohan as a person with significant control on 26 June 2024	View PDF Change of details for Mrs Sarah Louise De Rohan as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC04	Change of details for Mr Charles Raoul De Rohan as a person with significant control on 26 June 2024	View PDF Change of details for Mr Charles Raoul De Rohan as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 10,000,000.0	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 10,000,000.0 - link opens in a new window - 10 pages (10 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

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