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A ROCHA UK

Company number 04210929

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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 Apr 2024	AP01	Appointment of Mrs Sara Katy Emmett as a director on 10 February 2024	View PDF Appointment of Mrs Sara Katy Emmett as a director on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	AP01	Appointment of Dr Ian Keith Moore as a director on 25 November 2023	View PDF Appointment of Dr Ian Keith Moore as a director on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	AP01	Appointment of Dr Timothy Alan Currach Lamont as a director on 25 November 2023	View PDF Appointment of Dr Timothy Alan Currach Lamont as a director on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	AP01	Appointment of Professor Joy Carter as a director on 25 November 2023	View PDF Appointment of Professor Joy Carter as a director on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	AP01	Appointment of Mr Gary Steven Jones as a director on 25 November 2023	View PDF Appointment of Mr Gary Steven Jones as a director on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	TM01	Termination of appointment of John Richard Eames-Petersen as a director on 17 June 2023	View PDF Termination of appointment of John Richard Eames-Petersen as a director on 17 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
23 Dec 2022	CH01	Director's details changed for Mr John Richard Eames-Petersen on 1 October 2022	View PDF Director's details changed for Mr John Richard Eames-Petersen on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CH01	Director's details changed for Ms Bethany Ruth John on 18 June 2022	View PDF Director's details changed for Ms Bethany Ruth John on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	CH01	Director's details changed for Mr Jack Moore on 18 June 2022	View PDF Director's details changed for Mr Jack Moore on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Ms Bethany Ruth John as a director on 18 June 2022	View PDF Appointment of Ms Bethany Ruth John as a director on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
05 Jul 2022	AP01	Appointment of Mrs Helen Victoria Raftery Billam as a director on 18 June 2022	View PDF Appointment of Mrs Helen Victoria Raftery Billam as a director on 18 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Jonathan Mark Hingston as a director on 18 June 2022	View PDF Termination of appointment of Jonathan Mark Hingston as a director on 18 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of James Pearce-Higgins as a director on 18 June 2022	View PDF Termination of appointment of James Pearce-Higgins as a director on 18 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Brian John Griffiths as a director on 18 June 2022	View PDF Termination of appointment of Brian John Griffiths as a director on 18 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Ian James Mckay as a director on 18 June 2022	View PDF Termination of appointment of Ian James Mckay as a director on 18 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Helen Mary Oldfield as a director on 18 June 2022	View PDF Termination of appointment of Helen Mary Oldfield as a director on 18 June 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CH01	Director's details changed for Mr Jonathan Mark Hibbert-Hingston on 1 December 2021	View PDF Director's details changed for Mr Jonathan Mark Hibbert-Hingston on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of Judith Ann Stuart as a director on 29 May 2021	View PDF Termination of appointment of Judith Ann Stuart as a director on 29 May 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of David Francis Chandler as a director on 29 May 2021	View PDF Termination of appointment of David Francis Chandler as a director on 29 May 2021 - link opens in a new window - 1 page (1 page)

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