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ROSEGLIDE LIMITED

Company number 04358930

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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 Apr 2019 AA Total exemption full accounts made up to 31 May 2018
28 Feb 2019 AA01 Previous accounting period shortened from 31 May 2018 to 30 May 2018
28 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
07 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
07 Feb 2018 PSC04 Change of details for Mr Paul Stephen Mcquillan as a person with significant control on 6 February 2018
07 Feb 2018 CH01 Director's details changed for Mr Paul Stephen Mcquillan on 6 February 2018
30 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 125,100
30 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
05 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 125,100
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 125,100
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 125,100
09 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
06 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 January 2013
23 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 6TH february 2013
02 Apr 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
11 Apr 2011 AP01 Appointment of Mr Paul Mcquillan as a director
11 Apr 2011 TM01 Termination of appointment of Clare Brazil as a director
11 Apr 2011 TM02 Termination of appointment of Gary Robinson as a secretary