ROSEMONT PHARMACEUTICALS LIMITED

Company number 00924648

Date	Type	Description	View / Download
30 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Jun 2020	MA	Memorandum and Articles of Association	(11 pages)
25 Jun 2020	AD01	Registered office address changed from Olympia House Gelderd Lane Beeston Leeds LS12 6DD England to Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 25 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Ben Suquet as a director on 25 June 2020	(1 page)
24 Jun 2020	AP01	Appointment of Mr Ben Suquet as a director on 19 June 2020	(2 pages)
23 Jun 2020	AD01	Registered office address changed from Wrafton Braunton Devon EX33 2DL to Olympia House Gelderd Lane Beeston Leeds LS12 6DD on 23 June 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Dominic James Rivers as a director on 19 June 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Neil Thomas Lister as a director on 19 June 2020	(1 page)
16 Jun 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
30 Apr 2020	PSC07	Cessation of Rosemont Holdings Limited as a person with significant control on 8 March 2019	(1 page)
30 Apr 2020	PSC07	Cessation of Rosemont Group Limited as a person with significant control on 8 March 2019	(1 page)
29 Apr 2020	PSC02	Notification of Rosemont Holdings Limited as a person with significant control on 8 March 2019	(1 page)
29 Apr 2020	PSC02	Notification of Rosemont Group Limited as a person with significant control on 8 March 2019	(1 page)
21 Jan 2020	PSC02	Notification of Perrigo Uk Acquisition Limited as a person with significant control on 8 March 2019	(1 page)
21 Jan 2020	PSC07	Cessation of Acacia Biopharma Limited as a person with significant control on 8 March 2019	(1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
14 Oct 2019	AP01	Appointment of Mr Iain Fawcett as a director on 14 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Christopher Allan Rudd as a director on 14 October 2019	(1 page)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
10 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
16 Jul 2018	AP01	Appointment of Mr Howard Taylor as a director on 11 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Sheenagh Dose as a director on 11 July 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
04 Apr 2018	AP01	Appointment of Mr Dominic James Rivers as a director on 3 April 2018	(2 pages)