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ROXBURGH LIMITED

Company number 05521651

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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)
05 Dec 2024 TM01 Termination of appointment of Damian Charles O'connor as a director on 5 December 2024
06 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with updates
22 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
06 Feb 2024 AP01 Appointment of Robert Drummond Mcmurrich as a director on 29 January 2024
06 Feb 2024 PSC07 Cessation of Damian Charles O'connor as a person with significant control on 29 January 2024
06 Feb 2024 PSC02 Notification of Roxburgh Financial Planning Ltd as a person with significant control on 29 January 2024
06 Feb 2024 TM02 Termination of appointment of Graham Philip May as a secretary on 29 January 2024
13 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 28 July 2023
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
14 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
08 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2023 MA Memorandum and Articles of Association
08 Apr 2023 SH10 Particulars of variation of rights attached to shares
29 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 209.5
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
29 Dec 2021 AD01 Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on 29 December 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
03 Apr 2021 SH06 Cancellation of shares. Statement of capital on 31 October 2010
  • GBP 203.50
03 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
29 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
30 Dec 2019 SH03 Purchase of own shares.
27 Dec 2019 SH06 Cancellation of shares. Statement of capital on 27 November 2019
  • GBP 205
27 Nov 2019 AA Total exemption full accounts made up to 31 July 2019