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ROGUE CONCEPT LTD.

Company number 12419710

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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)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	PSC01	Notification of Orla Dinneen as a person with significant control on 1 April 2024	View PDF Notification of Orla Dinneen as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	PSC04	Change of details for Mr Robert Philip Towse as a person with significant control on 1 April 2024	View PDF Change of details for Mr Robert Philip Towse as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	PSC04	Change of details for Mr Robert Philip Towse as a person with significant control on 25 January 2022	View PDF Change of details for Mr Robert Philip Towse as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Miss Orla Dinneen on 25 January 2022	View PDF Director's details changed for Miss Orla Dinneen on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CH01	Director's details changed for Mr Robert Philip Towse on 25 January 2022	View PDF Director's details changed for Mr Robert Philip Towse on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AD01	Registered office address changed from 10 Taverners Place Codicote Hitchin SG4 8BQ England to 102 High Street Codicote Hitchin SG4 8XE on 22 September 2021	View PDF Registered office address changed from 10 Taverners Place Codicote Hitchin SG4 8BQ England to 102 High Street Codicote Hitchin SG4 8XE on 22 September 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AP01	Appointment of Miss Orla Dinneen as a director on 4 May 2021	View PDF Appointment of Miss Orla Dinneen as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-21 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2020	AD01	Registered office address changed from 68 Cottesmore Road Hessle HU13 9JG England to 10 Taverners Place Codicote Hitchin SG4 8BQ on 15 February 2020	View PDF Registered office address changed from 68 Cottesmore Road Hessle HU13 9JG England to 10 Taverners Place Codicote Hitchin SG4 8BQ on 15 February 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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