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ROSTAGLOW LIMITED

Company number 01289917

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	CS01	Confirmation statement made on 26 December 2024 with no updates This document is being processed and will be available in 10 days.
24 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Mar 2024	TM01	Termination of appointment of Nicholas St John William Ralph Lane as a director on 9 February 2024	View PDF Termination of appointment of Nicholas St John William Ralph Lane as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Ms Antonia Catherine Williams as a director on 16 January 2024	View PDF Appointment of Ms Antonia Catherine Williams as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Lucinda Frances Hazel Lane as a director on 15 January 2024	View PDF Appointment of Lucinda Frances Hazel Lane as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Richard James Williams as a director on 16 January 2024	View PDF Appointment of Mr Richard James Williams as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Charlotte Ester Irene Lane as a director on 15 January 2024	View PDF Appointment of Charlotte Ester Irene Lane as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	CS01	Confirmation statement made on 26 December 2023 with no updates	View PDF Confirmation statement made on 26 December 2023 with no updates - link opens in a new window - 2 pages (2 pages)
01 May 2023	TM01	Termination of appointment of Peter Michael Williams as a director on 11 April 2023	View PDF Termination of appointment of Peter Michael Williams as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 26 December 2022 with no updates	View PDF Confirmation statement made on 26 December 2022 with no updates - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2022	CS01	Confirmation statement made on 26 December 2021 with updates	View PDF Confirmation statement made on 26 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	CS01	Confirmation statement made on 26 December 2020 with no updates	View PDF Confirmation statement made on 26 December 2020 with no updates - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with updates	View PDF Confirmation statement made on 26 December 2019 with updates - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 26 December 2018 with updates	View PDF Confirmation statement made on 26 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages)
08 Jan 2018	CS01	Confirmation statement made on 26 December 2017 with no updates	View PDF Confirmation statement made on 26 December 2017 with no updates - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	CS01	Confirmation statement made on 26 December 2016 with updates	View PDF Confirmation statement made on 26 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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ROSTAGLOW LIMITED

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