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ROCKWEALTH ABERDEEN LTD

Company number 13722389

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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)
15 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2023	PSC04	Change of details for Mr Lloyd Stephen Davies as a person with significant control on 21 March 2023	View PDF Change of details for Mr Lloyd Stephen Davies as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 August 2022 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 17 August 2022 GBP 100.00 - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	PSC04	Change of details for Mr Lloyd Stephen Davies as a person with significant control on 10 October 2022	View PDF Change of details for Mr Lloyd Stephen Davies as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC01	Notification of Stacey Jane Davies as a person with significant control on 10 October 2022	View PDF Notification of Stacey Jane Davies as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 100.00 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2023.	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 100.00 ANNOTATION Clarification a second filed SH01 was registered on 26/04/2023. - link opens in a new window - 5 pages (5 pages)
10 Oct 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)
13 Jul 2022	TM01	Termination of appointment of Timothy David Horrocks as a director on 10 June 2022	View PDF Termination of appointment of Timothy David Horrocks as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC07	Cessation of Timothy David Horrocks as a person with significant control on 10 June 2022	View PDF Cessation of Timothy David Horrocks as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AP01	Appointment of Mr Lloyd Stephen Davies as a director on 10 June 2022	View PDF Appointment of Mr Lloyd Stephen Davies as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC01	Notification of Lloyd Stephen Davies as a person with significant control on 10 June 2022	View PDF Notification of Lloyd Stephen Davies as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Rockwealth 3 Imperial Square Cheltenham Gloucestershire GL50 1QB on 12 April 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Rockwealth 3 Imperial Square Cheltenham Gloucestershire GL50 1QB on 12 April 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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