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BG ROSETTA LIMITED

Company number 05203667

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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)
22 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
02 Sep 2024	SH19	Statement of capital on 2 September 2024 GBP 2,263,668.00	View PDF Statement of capital on 2 September 2024 GBP 2,263,668.00 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2024	CAP-SS	Solvency Statement dated 20/08/24	View PDF Solvency Statement dated 20/08/24 - link opens in a new window - 1 page (1 page)
02 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AP01	Appointment of Mrs Dalia Mohamed El Gabry as a director on 1 December 2023	View PDF Appointment of Mrs Dalia Mohamed El Gabry as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Khaled Kacem as a director on 1 December 2023	View PDF Termination of appointment of Khaled Kacem as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
01 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 31 January 2022	View PDF Second filing of Confirmation Statement dated 31 January 2022 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 12 February 2018	View PDF Second filing of Confirmation Statement dated 12 February 2018 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
17 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2023.	View PDF Confirmation statement made on 31 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2023. - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
16 Dec 2020	AP01	Appointment of Mr Khaled Kacem as a director on 26 June 2019	View PDF Appointment of Mr Khaled Kacem as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	TM01	Termination of appointment of Gasser Hanter as a director on 1 May 2019	View PDF Termination of appointment of Gasser Hanter as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)

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BG ROSETTA LIMITED

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