ROQUE HOLDINGS LTD filing history - Find and update company information - GOV.UK

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ROQUE HOLDINGS LTD

Company number 12095019

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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)
26 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2023	CERTNM	Company name changed allied partners international LTD\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-05	View PDF Company name changed allied partners international LTD\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-05 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2022	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)
05 Apr 2022	AP03	Appointment of Laura Williams as a secretary on 5 April 2022	View PDF Appointment of Laura Williams as a secretary on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with no updates	View PDF Confirmation statement made on 9 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	PSC01	Notification of Jon Williams as a person with significant control on 11 July 2019	View PDF Notification of Jon Williams as a person with significant control on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 14 July 2020	View PDF Withdrawal of a person with significant control statement on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-16 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AD01	Registered office address changed from 20 Perch Meadow Halton Aylesbury HP22 5NX United Kingdom to 20 Market Street Altrincham WA14 1PF on 16 October 2019	View PDF Registered office address changed from 20 Perch Meadow Halton Aylesbury HP22 5NX United Kingdom to 20 Market Street Altrincham WA14 1PF on 16 October 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-10 GBP 1	View PDF Incorporation Statement of capital on 2019-07-10 GBP 1 - link opens in a new window - 27 pages (27 pages)

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