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ROSSI UK LIMITED

Company number 03886535

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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)
07 Nov 2024 AR01 Annual return made up to 30 November 2008 with full list of shareholders
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29 Oct 2024 RP04AR01 Second filing of the annual return made up to 30 November 2009
29 Oct 2024 RP04AR01 Second filing of the annual return made up to 30 November 2011
29 Oct 2024 RP04AR01 Second filing of the annual return made up to 30 November 2013
29 Oct 2024 RP04AR01 Second filing of the annual return made up to 30 November 2014
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
27 Sep 2024 RP04AR01 Second filing of the annual return made up to 30 November 2010
27 Sep 2024 RP04AR01 Second filing of the annual return made up to 30 November 2012
27 Sep 2024 RP04AR01 Second filing of the annual return made up to 30 November 2015
20 Sep 2024 SH08 Change of share class name or designation
06 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 30 November 2017
06 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 30 November 2016
28 Aug 2024 AP02 Appointment of Demlin Llp as a director on 12 August 2024
27 Aug 2024 PSC02 Notification of Mbp Group Holdings Limited as a person with significant control on 12 August 2024
27 Aug 2024 PSC07 Cessation of Oliver Hogan as a person with significant control on 12 August 2024
27 Aug 2024 PSC07 Cessation of Mary Hogan as a person with significant control on 12 August 2024
27 Aug 2024 AP01 Appointment of Mr Demis Armen Ohandjanian as a director on 12 August 2024
27 Aug 2024 TM01 Termination of appointment of Paul Hogan as a director on 12 August 2024
23 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
22 Aug 2024 MR01 Registration of charge 038865350005, created on 19 August 2024
14 Aug 2024 MR01 Registration of charge 038865350003, created on 12 August 2024
14 Aug 2024 MR01 Registration of charge 038865350004, created on 13 August 2024
19 Feb 2024 MR04 Satisfaction of charge 2 in full
21 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 30 November 2022