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ROACHE GROUP LTD

Company number 12292349

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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)
02 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2024	SH19	Statement of capital on 24 January 2024 GBP 737,600	View PDF Statement of capital on 24 January 2024 GBP 737,600 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jan 2024	CAP-SS	Solvency Statement dated 29/12/23	View PDF Solvency Statement dated 29/12/23 - link opens in a new window - 1 page (1 page)
24 Jan 2024	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)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Apr 2022	PSC04	Change of details for Mr Luke James Dowling as a person with significant control on 20 January 2022	View PDF Change of details for Mr Luke James Dowling as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC07	Cessation of Lauren Victoria Dowling as a person with significant control on 20 January 2022	View PDF Cessation of Lauren Victoria Dowling as a person with significant control on 20 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	PSC04	Change of details for Mr Luke James Dowling as a person with significant control on 15 January 2022	View PDF Change of details for Mr Luke James Dowling as a person with significant control on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CH01	Director's details changed for Mr Luke James Dowling on 15 January 2022	View PDF Director's details changed for Mr Luke James Dowling on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2021	PSC01	Notification of Lauren Victoria Dowling as a person with significant control on 14 December 2020	View PDF Notification of Lauren Victoria Dowling as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC04	Change of details for Mr Luke James Dowling as a person with significant control on 14 December 2020	View PDF Change of details for Mr Luke James Dowling as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	CH03	Secretary's details changed for Lynda Frances Dowling on 31 October 2019	View PDF Secretary's details changed for Lynda Frances Dowling on 31 October 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CH01	Director's details changed for Mrs Lynda Frances Dowling on 31 October 2019	View PDF Director's details changed for Mrs Lynda Frances Dowling on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	PSC04	Change of details for Mr Luke James Dowling as a person with significant control on 8 November 2019	View PDF Change of details for Mr Luke James Dowling as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 875,100	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 875,100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-31 GBP 100	View PDF Incorporation Statement of capital on 2019-10-31 GBP 100 - link opens in a new window - 32 pages (32 pages)

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ROACHE GROUP LTD

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