ROCKROSE UKCS15 LIMITED

Company number SC375371

Date	Type	Description	View / Download
18 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
18 Oct 2021	MA	Memorandum and Articles of Association	(14 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Name change upon completion of share purchase agreement 14/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Oct 2021	PSC02	Notification of Rockrose Energy Limited as a person with significant control on 14 October 2021	(2 pages)
18 Oct 2021	AP04	Appointment of Ohs Secretaries Limited as a secretary on 14 October 2021	(2 pages)
18 Oct 2021	MR01	Registration of charge SC3753710001, created on 14 October 2021	(51 pages)
18 Oct 2021	MR01	Registration of charge SC3753710002, created on 14 October 2021	(21 pages)
15 Oct 2021	TM01	Termination of appointment of Martin James Pibworth as a director on 14 October 2021	(1 page)
15 Oct 2021	TM02	Termination of appointment of Peter Grant Lawns as a secretary on 14 October 2021	(1 page)
15 Oct 2021	AP01	Appointment of Francesco Dixit Dominus as a director on 14 October 2021	(2 pages)
15 Oct 2021	AP01	Appointment of Francesco Mazzagatti as a director on 14 October 2021	(2 pages)
15 Oct 2021	TM01	Termination of appointment of Arlene Bowman as a director on 14 October 2021	(1 page)
15 Oct 2021	AD01	Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ to 37 Albyn Place Aberdeen AB10 1YN on 15 October 2021	(1 page)
15 Oct 2021	CERTNM	Company name changed sse e&p uk LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15	(3 pages)
22 Sep 2021	AA	Full accounts made up to 31 March 2021	(33 pages)
12 Apr 2021	AA	Full accounts made up to 31 March 2020	(32 pages)
08 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
29 Jul 2020	AP01	Appointment of Arlene Bowman as a director on 29 July 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Edward Derek Lawns as a director on 1 June 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(24 pages)
05 Jul 2019	CH01	Director's details changed for Mr Martin James Pibworth on 5 July 2019	(2 pages)
27 Jun 2019	CH01	Director's details changed for Martin James Pibworth on 23 May 2019	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(24 pages)