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ROCEP DEVELOPMENTS HOLDCO LIMITED

Company number SC722318

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Mar 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 6 February 2023	View PDF Second filing of Confirmation Statement dated 6 February 2023 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 6 February 2023 ANNOTATION Second Filing The information on the form RP04CS01 has been replaced by a second filing on 05/04/2024	View PDF Second filing of Confirmation Statement dated 6 February 2023 ANNOTATION Second Filing The information on the form RP04CS01 has been replaced by a second filing on 05/04/2024 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 30	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 30 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 20	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 20 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 19	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 19 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	CS01	06/02/23 Statement of Capital gbp 30.00 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/07/2023	View PDF 06/02/23 Statement of Capital gbp 30.00 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/07/2023 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	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)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 June 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 6 June 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	View PDF Current accounting period extended from 28 February 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-07 GBP 10 - link opens in a new window - 11 pages (11 pages)

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