ROC TRANSFORMATION (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 10963005 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 2017 |
| Age | 6 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ROC TRANSFORMATION (HOLDINGS) LIMITED is an active private limited company with number 10963005. It was incorporated 6 years, 9 months, 19 days ago, on 14 September 2017. The company address is 1 Lindenmuth Way, Greenham Business Park 1 Lindenmuth Way, Greenham Business Park, Thatcham, RG19 6AD, United Kingdom.
Company Fillings
Change sail address company with old address new address
Date: 09 May 2024
Category: Address
Type: AD02
Old address: 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
New address: 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU
Documents
Resolution
Date: 27 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Jan 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Mark Furber
Appointment date: 2024-01-19
Documents
Termination director company with name termination date
Date: 22 Jan 2024
Action Date: 19 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Anthony Jefferies
Termination date: 2024-01-19
Documents
Accounts with accounts type group
Date: 16 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 27 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-13
Documents
Termination director company with name termination date
Date: 27 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Edward Furness
Termination date: 2023-09-01
Documents
Change sail address company with old address new address
Date: 12 May 2023
Category: Address
Type: AD02
Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG England
New address: 5th Floor Halo Counterslip Bristol BS1 6AJ
Documents
Accounts with accounts type group
Date: 12 Apr 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital cancellation shares
Date: 04 Apr 2023
Action Date: 03 Feb 2023
Category: Capital
Type: SH06
Date: 2023-02-03
Capital : 91,343.0 GBP
Documents
Capital return purchase own shares
Date: 04 Apr 2023
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 15 Mar 2023
Action Date: 03 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-03
Capital : 91,532 GBP
Documents
Capital allotment shares
Date: 08 Dec 2022
Action Date: 10 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-10
Capital : 91,441.6 GBP
Documents
Confirmation statement with updates
Date: 26 Sep 2022
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-13
Documents
Capital allotment shares
Date: 22 Feb 2022
Action Date: 17 Feb 2022
Category: Capital
Type: SH01
Date: 2022-02-17
Capital : 90,588.5 GBP
Documents
Accounts with accounts type group
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 28 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-13
Documents
Change person director company with change date
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-23
Officer name: Mr Matthew Nicholas Franklin-Wilson
Documents
Capital allotment shares
Date: 23 Sep 2021
Action Date: 26 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-26
Capital : 89,734 GBP
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Anthony Jefferies
Appointment date: 2021-08-27
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Edward Furness
Appointment date: 2021-08-27
Documents
Appoint person director company with name date
Date: 02 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon John Derry
Appointment date: 2021-08-27
Documents
Change person director company with change date
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-25
Officer name: Mr Matthew Nicholas Franklin-Wilson
Documents
Change person director company with change date
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-25
Officer name: Mr Matthew Nicholas Franklin
Documents
Accounts with accounts type group
Date: 15 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Jane Gibson
Appointment date: 2020-09-23
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mclelland Austin
Termination date: 2020-09-23
Documents
Change person director company with change date
Date: 07 Dec 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-26
Officer name: Mr Matthew Nicholas Franklin
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-26
Old address: Wharf House Wharf Street Newbury RG14 5AP England
New address: 1 Lindenmuth Way, Greenham Business Park Greenham Thatcham RG19 6AD
Documents
Change person director company with change date
Date: 28 Sep 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-28
Officer name: Mr Matthew Nicholas Franklin
Documents
Confirmation statement with updates
Date: 28 Sep 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-13
Documents
Termination director company with name termination date
Date: 24 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim David Bretman
Termination date: 2020-08-07
Documents
Accounts with accounts type group
Date: 18 Aug 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination secretary company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Trevor Andrew Rolls
Termination date: 2020-06-30
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul James Hart
Termination date: 2020-06-30
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Andrew Rolls
Termination date: 2020-06-30
Documents
Resolution
Date: 05 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2020
Action Date: 17 Apr 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109630050001
Charge creation date: 2020-04-17
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-09
Officer name: Tim David Bretman
Documents
Capital allotment shares
Date: 30 Dec 2019
Action Date: 19 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-19
Capital : 86,498.5 GBP
Documents
Termination director company with name termination date
Date: 17 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Charles Gooding
Termination date: 2019-09-30
Documents
Confirmation statement with updates
Date: 23 Sep 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-13
Documents
Cessation of a person with significant control
Date: 02 Sep 2019
Action Date: 29 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bgf Investments Lp
Cessation date: 2017-09-29
Documents
Notification of a person with significant control
Date: 02 Sep 2019
Action Date: 29 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bgf Gp Limited
Notification date: 2017-09-29
Documents
Appoint person director company with name date
Date: 20 Mar 2019
Action Date: 12 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tim Bretman
Appointment date: 2019-03-12
Documents
Appoint person director company with name date
Date: 30 Jan 2019
Action Date: 17 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul James Hart
Appointment date: 2019-01-17
Documents
Termination director company with name termination date
Date: 30 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonia Scarlett Jenkinson
Termination date: 2019-01-29
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Duncan Charles Gooding
Appointment date: 2018-09-03
Documents
Accounts with accounts type group
Date: 11 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 03 Oct 2018
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-13
Documents
Change person director company with change date
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-28
Officer name: Mr Steve Shirley
Documents
Move registers to sail company with new address
Date: 14 Sep 2018
Category: Address
Type: AD03
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Change sail address company with new address
Date: 14 Sep 2018
Category: Address
Type: AD02
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Capital allotment shares
Date: 30 May 2018
Action Date: 19 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-19
Capital : 86,430 GBP
Documents
Resolution
Date: 30 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 May 2018
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 30 May 2018
Action Date: 29 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-29
Documents
Resolution
Date: 30 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 30 May 2018
Action Date: 29 Sep 2017
Category: Capital
Type: RP04SH01
Date: 2017-09-29
Capital : 85,350 GBP
Documents
Capital alter shares subdivision
Date: 30 May 2018
Action Date: 29 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-29
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2018
Action Date: 08 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-08
Old address: 6th Floor One London Wall London EC2Y 5EB United Kingdom
New address: Wharf House Wharf Street Newbury RG14 5AP
Documents
Change person director company with change date
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-25
Officer name: Mr Steve Shirley
Documents
Change person director company with change date
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-25
Officer name: Mr Trevor Andrew Rolls
Documents
Change person director company with change date
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-25
Officer name: Ms Antonia Scarlett Jenkinson
Documents
Change person secretary company with change date
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-01-25
Officer name: Mr Trevor Andrew Rolls
Documents
Notification of a person with significant control
Date: 21 Dec 2017
Action Date: 29 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bgf Investments Lp
Notification date: 2017-09-29
Documents
Cessation of a person with significant control
Date: 21 Dec 2017
Action Date: 29 Sep 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Nicholas Franklin
Cessation date: 2017-09-29
Documents
Capital allotment shares
Date: 06 Dec 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-29
Capital : 1.5 GBP
Documents
Capital name of class of shares
Date: 05 Dec 2017
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 05 Dec 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 05 Dec 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 09 Nov 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Trevor Andrew Rolls
Appointment date: 2017-09-29
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Antonia Scarlett Jenkinson
Appointment date: 2017-09-29
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steve Shirley
Appointment date: 2017-09-29
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Mclelland Austin
Appointment date: 2017-09-29
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Andrew Rolls
Appointment date: 2017-09-29
Documents
Change account reference date company current shortened
Date: 15 Sep 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2018-03-31
Documents
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