ROCCO FORTE & FAMILY (GERMANY) LIMITED filing history - Find and update company information

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ROCCO FORTE & FAMILY (GERMANY) LIMITED

Company number 03710232

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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)
18 Apr 2024	MR01	Registration of charge 037102320005, created on 16 April 2024	View PDF Registration of charge 037102320005, created on 16 April 2024 - link opens in a new window - 136 pages (136 pages)
23 Aug 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 19 pages (19 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 19 pages (19 pages)
30 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 20 pages (20 pages)
04 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	CH01	Director's details changed for Rachel Louise Ellen on 30 July 2021	View PDF Director's details changed for Rachel Louise Ellen on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 18 pages (18 pages)
10 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	SH19	Statement of capital on 3 December 2019 GBP 1	View PDF Statement of capital on 3 December 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CAP-SS	Solvency Statement dated 29/11/19	View PDF Solvency Statement dated 29/11/19 - link opens in a new window - 1 page (1 page)
03 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Nov 2019	RP04AP01	Second filing for the appointment of Rachel Louise Ellen as a director	View PDF Second filing for the appointment of Rachel Louise Ellen as a director - link opens in a new window - 6 pages (6 pages)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CH01	Director's details changed for Rachel Louise Ellen on 5 April 2019	View PDF Director's details changed for Rachel Louise Ellen on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 16 pages (16 pages)
19 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2018	AP01	Appointment of Rachel Louise Ellen as a director on 19 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 01/11/2019.	View PDF Appointment of Rachel Louise Ellen as a director on 19 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 01/11/2019. - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 16 pages (16 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 3,976,237.00	View PDF Statement of capital following an allotment of shares on 15 March 2018 GBP 3,976,237.00 - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages)

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