ROSS GROUP PLC

Company number 00131902

Date	Type	Description	View / Download
21 Jan 2020	TM01	Termination of appointment of Lorenzo Marcos Juarez as a director on 23 December 2019	(1 page)
21 Jan 2020	TM01	Termination of appointment of Georg Andreas Peter Hollander as a director on 23 December 2019	(1 page)
21 Jan 2020	TM01	Termination of appointment of Koji Fusa as a director on 23 December 2019	(1 page)
21 Jan 2020	TM01	Termination of appointment of Francis Gerard Fay as a director on 23 December 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(6 pages)
23 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(48 pages)
14 Apr 2019	AP01	Appointment of Mr Francis Gerard Fay as a director on 27 September 2018	(2 pages)
12 Apr 2019	AP01	Appointment of Professor Georg Andreas Peter Hollander as a director on 27 September 2018	(2 pages)
12 Apr 2019	AP01	Appointment of Ms Victoria Anne White Berry as a director on 27 September 2018	(2 pages)
12 Apr 2019	AP01	Appointment of Mr John Peter Keyes as a director on 27 September 2018	(2 pages)
11 Apr 2019	CH01	Director's details changed for Mr Lorenzo Marcos Juarez on 27 September 2018	(2 pages)
11 Apr 2019	AP01	Appointment of Mr Lorenzo Marcos Juarez as a director on 27 September 2018	(2 pages)
11 Apr 2019	AP01	Appointment of Mr Stephen Claude Lapointe as a director on 27 September 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
28 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
25 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
02 Feb 2017	AP01	Appointment of Mr Koji Fusa as a director on 29 December 2016	(2 pages)
12 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Nov 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-11-11 GBP 11,178,974.39	(20 pages)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
22 Sep 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 11,163,974.384	(17 pages)
09 Sep 2015	AD02	Register inspection address has been changed from Capita Irg Plc the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 18 Laurel Lane Halesowen West Midlands B63 3DA	(1 page)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)