ROCKROSE UKCS15 LIMITED

Company number SC375371

Date	Type	Description	View / Download
16 Oct 2023	SH19	Statement of capital on 16 October 2023 GBP 100	(5 pages)
16 Oct 2023	SH20	Statement by Directors	(2 pages)
16 Oct 2023	CAP-SS	Solvency Statement dated 12/10/23	(1 page)
16 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
03 Feb 2023	MR04	Satisfaction of charge SC3753710002 in full	(1 page)
03 Feb 2023	MR04	Satisfaction of charge SC3753710001 in full	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	(4 pages)
19 Aug 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
04 Apr 2022	PSC05	Change of details for Rockrose Energy Limited as a person with significant control on 23 March 2022	(2 pages)
23 Mar 2022	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 23 March 2022	(1 page)
04 Feb 2022	PSC07	Cessation of Sse Plc as a person with significant control on 26 January 2022	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with updates	(5 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 247,031,832	(3 pages)
18 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
18 Oct 2021	MA	Memorandum and Articles of Association	(14 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Name change upon completion of share purchase agreement 14/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Oct 2021	PSC02	Notification of Rockrose Energy Limited as a person with significant control on 14 October 2021	(2 pages)
18 Oct 2021	AP04	Appointment of Ohs Secretaries Limited as a secretary on 14 October 2021	(2 pages)
18 Oct 2021	MR01	Registration of charge SC3753710001, created on 14 October 2021	(51 pages)
18 Oct 2021	MR01	Registration of charge SC3753710002, created on 14 October 2021	(21 pages)
15 Oct 2021	TM01	Termination of appointment of Martin James Pibworth as a director on 14 October 2021	(1 page)
15 Oct 2021	TM02	Termination of appointment of Peter Grant Lawns as a secretary on 14 October 2021	(1 page)
15 Oct 2021	AP01	Appointment of Francesco Dixit Dominus as a director on 14 October 2021	(2 pages)
15 Oct 2021	AP01	Appointment of Francesco Mazzagatti as a director on 14 October 2021	(2 pages)