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ROSCONN GROUP LIMITED

Company number 05470242

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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)
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
08 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 SH02 Statement of capital on 25 November 2015
  • GBP 2
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 44,002
12 Aug 2014 SH02 Statement of capital on 28 July 2014
  • GBP 44,002
12 Aug 2014 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
12 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
16 May 2014 SH02 Statement of capital on 30 April 2014
  • GBP 333,002
16 May 2014 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 348,002
13 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 248,002
31 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth share cap 12/12/2012
05 Dec 2012 CH01 Director's details changed for Mr Daniel Dominick Donnell on 8 September 2011
20 Nov 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
12 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Sep 2011 CH01 Director's details changed for Mr Daniel Dominick Donnell on 7 September 2011