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ROCELA GROUP LIMITED

Company number SC243171

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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 Mar 2011 SH03 Purchase of own shares.
01 Mar 2011 SH19 Statement of capital on 1 March 2011
  • GBP 83,864.7
01 Mar 2011 CAP-SS Solvency statement dated 01/03/11
01 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Buyback agreement 01/03/2011
24 Feb 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve share buyback agreement 23/02/2011
23 Feb 2011 SH19 Statement of capital on 23 February 2011
  • GBP 83,864.70
23 Feb 2011 SH20 Statement by directors
23 Feb 2011 CAP-SS Solvency statement dated 18/02/11
06 Jul 2010 AP01 Appointment of Mr Ian Smith as a director
11 May 2010 AP01 Appointment of Mr Paul Atkinson as a director
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Martin Mutch on 30 March 2010
28 Apr 2010 CH01 Director's details changed for Peter Charles Waller on 30 March 2010
28 Apr 2010 CH01 Director's details changed for Kenneth William Wilson on 30 March 2010
31 Mar 2010 AA Group of companies' accounts made up to 30 November 2009
02 Jul 2009 AA Accounts for a small company made up to 30 November 2008
19 May 2009 363a Return made up to 31/03/09; full list of members
16 Mar 2009 225 Accounting reference date extended from 31/08/2008 to 30/11/2008
13 Jan 2009 288b Appointment terminated director david mitchell
03 Jul 2008 AA Accounts for a small company made up to 31 August 2007
29 Apr 2008 287 Registered office changed on 29/04/2008 from level 2, saltire court 20 castle terrace edinburgh EH1 2ET
08 Apr 2008 363a Return made up to 31/03/08; full list of members
30 Jan 2008 288a New secretary appointed
30 Jan 2008 288b Secretary resigned
23 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption waived allo 09/02/07