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ROCKLEY HOLDINGS LIMITED

Company number 11220182

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 40 pages (40 pages)
24 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 37 pages (37 pages)
24 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 36 pages (36 pages)
29 Apr 2021	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)
15 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 180.04	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 180.04 - link opens in a new window - 3 pages (3 pages)
05 Apr 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	AD01	Registered office address changed from 24a Barnett & Co Accountants Ltd 24a High Street Melksham Wiltshire SN12 6LA United Kingdom to 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 30 March 2021	View PDF Registered office address changed from 24a Barnett & Co Accountants Ltd 24a High Street Melksham Wiltshire SN12 6LA United Kingdom to 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 30 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 34 pages (34 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 28 April 2020 GBP 180.02	View PDF Statement of capital following an allotment of shares on 28 April 2020 GBP 180.02 - link opens in a new window - 3 pages (3 pages)
19 Apr 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	AA	Group of companies' accounts made up to 30 April 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 29/11/2019	View PDF Group of companies' accounts made up to 30 April 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 29/11/2019 - link opens in a new window - 36 pages (36 pages)
07 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2019	AD01	Registered office address changed from Thrings Llp 6 Drakes Meadow Swindon SN3 3LL United Kingdom to 24a Barnett & Co Accountants Ltd 24a High Street Melksham Wiltshire SN12 6LA on 25 February 2019	View PDF Registered office address changed from Thrings Llp 6 Drakes Meadow Swindon SN3 3LL United Kingdom to 24a Barnett & Co Accountants Ltd 24a High Street Melksham Wiltshire SN12 6LA on 25 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	MR01	Registration of charge 112201820001, created on 1 February 2019	View PDF Registration of charge 112201820001, created on 1 February 2019 - link opens in a new window - 23 pages (23 pages)
18 Jan 2019	AA01	Current accounting period extended from 28 February 2019 to 30 April 2019	View PDF Current accounting period extended from 28 February 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 180	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 180 - link opens in a new window - 4 pages (4 pages)
02 Jul 2018	SH02	Sub-division of shares on 21 June 2018	View PDF Sub-division of shares on 21 June 2018 - link opens in a new window - 6 pages (6 pages)
02 Jul 2018	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)
02 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 21/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 21/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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ROCKLEY HOLDINGS LIMITED

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