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ROSS GROUP PLC

Company number 00131902

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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)
28 Apr 2015 AD01 Registered office address changed from , 35 Paul Street, London, EC2A 4UQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 April 2015
14 Aug 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 11,163,974.384
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
18 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 11,163,974.39
28 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
02 Aug 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
03 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
21 Mar 2012 MEM/ARTS Memorandum and Articles of Association
21 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
28 Jan 2011 TM01 Termination of appointment of John Broadley as a director
04 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 AD02 Register inspection address has been changed
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
29 Apr 2010 AP01 Appointment of Mr Shashi Thomas Mehta as a director
28 Apr 2010 AP01 Appointment of Mr John Cameron Broadley as a director
21 Jan 2010 SH02 Sub-division of shares on 22 December 2009
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sdiv 22/12/2009
27 Jul 2009 363a Return made up to 14/06/09; full list of members
17 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
01 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
30 Apr 2009 288a Director appointed mr wade lionel hopkins