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ROSESWIFT LIMITED

Company number 03683457

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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)
01 Dec 2016	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
20 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	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)
20 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ The rights attached to the shares are as follows: rights to dividends or distribution; and rights to participate in a return of capital, including on winding up of the company. 04/10/2016 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ The rights attached to the shares are as follows: rights to dividends or distribution; and rights to participate in a return of capital, including on winding up of the company. 04/10/2016 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Oct 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2016	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	CH01	Director's details changed for Jacqueline Bryony Jensen on 9 September 2016	View PDF Director's details changed for Jacqueline Bryony Jensen on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	CH01	Director's details changed for Mr Neil Campbell Jensen on 9 September 2016	View PDF Director's details changed for Mr Neil Campbell Jensen on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	TM01	Termination of appointment of Lucy Caroline Bolton as a director on 23 August 2016	View PDF Termination of appointment of Lucy Caroline Bolton as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2016	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	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)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 - link opens in a new window - 8 pages (8 pages)
10 Jul 2015	AD01	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 10 July 2015	View PDF Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100 - link opens in a new window - 8 pages (8 pages)
02 Jun 2014	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014	View PDF Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014 - link opens in a new window - 1 page (1 page)

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ROSESWIFT LIMITED

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