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ROXANE UK LIMITED

Company number 02820942

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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)
06 Jan 2024 AA Full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
07 Feb 2023 AA Full accounts made up to 31 December 2021
21 Jul 2022 CH01 Director's details changed for Davy Marc Noel Georges Brunel on 21 July 2022
07 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
14 Jan 2022 AA Full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
26 May 2021 CH01 Director's details changed for Davy Marc Noel Georges Brunel on 1 October 2020
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 52,000,000
05 Jan 2021 AA Full accounts made up to 31 December 2019
01 Oct 2020 AP01 Appointment of Davy Marc Noel Georges Brunel as a director on 1 October 2020
05 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Donald Michael Wightman as a director on 12 April 2019
03 Oct 2018 AA Full accounts made up to 31 December 2017
31 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
31 May 2018 CH01 Director's details changed for Pascal Jankowski on 1 June 2017
30 May 2018 CH01 Director's details changed for Pascal Jankowski on 1 October 2009
30 May 2018 CH01 Director's details changed for Mr Donald Michael Wightman on 1 January 2012
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 31,350,000
07 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
11 Aug 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 15,000,000