RUROC GLOBAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameRUROC GLOBAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08997654
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RUROC GLOBAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    45 pagesAA

    Confirmation statement made on Mar 30, 2026 with updates

    18 pagesCS01

    Appointment of Mr Daniel James Rees as a director on Jan 30, 2026

    2 pagesAP01

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    1 pagesAA01

    Appointment of Mr Andrew James Shand as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Trevor John Edward Parker as a director on Oct 31, 2025

    1 pagesTM01

    Registration of charge 089976540012, created on Sep 12, 2025

    51 pagesMR01

    Termination of appointment of Paul William Smythe as a director on May 02, 2025

    1 pagesTM01

    Appointment of Mr Trevor John Edward Parker as a director on May 02, 2025

    2 pagesAP01

    Confirmation statement made on Mar 30, 2025 with updates

    21 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    41 pagesAA

    Confirmation statement made on Mar 30, 2024 with updates

    21 pagesCS01

    Appointment of Mrs Rebecca Elizabeth Deniro as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Warwick Howerd Nash as a director on Mar 01, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    42 pagesAA

    Registration of charge 089976540011, created on Nov 08, 2023

    18 pagesMR01

    Registration of charge 089976540010, created on Nov 08, 2023

    38 pagesMR01

    Second filing of Confirmation Statement dated Mar 30, 2023

    20 pagesRP04CS01

    Registration of charge 089976540009, created on Oct 06, 2023

    37 pagesMR01

    Registration of charge 089976540008, created on Jun 27, 2023

    38 pagesMR01

    Cessation of Bgf Nominees Limited a/C Bgf Investments Lp as a person with significant control on Jan 03, 2023

    1 pagesPSC07

    Notification of Bgf Nominees Limited a/C Bgf Investments Lp as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Mar 30, 2023 with updates

    22 pagesCS01
    Annotations
    DateAnnotation
    Oct 26, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2023.

    Registration of charge 089976540007, created on Mar 23, 2023

    38 pagesMR01

    Statement of capital following an allotment of shares on Jan 03, 2023

    • Capital: GBP 2,830.30250
    15 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0