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ROC GROUP LIMITED

Company number 05585903

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
18 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
15 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with updates
16 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 171
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 168
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 165
10 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 SH10 Particulars of variation of rights attached to shares
06 Nov 2020 SH08 Change of share class name or designation
06 Nov 2020 MA Memorandum and Articles of Association
06 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors given authority to authorise matters giving rise to conflict 28/10/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2020 CC04 Statement of company's objects
02 Nov 2020 PSC01 Notification of Sally Bishop as a person with significant control on 28 October 2020
02 Nov 2020 PSC04 Change of details for Mrs Dorothy Butler as a person with significant control on 28 October 2020
02 Nov 2020 PSC04 Change of details for Mr Derek Butler as a person with significant control on 28 October 2020
07 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
19 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
24 Sep 2018 MR01 Registration of charge 055859030001, created on 20 September 2018