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ROSEMONT HOLDINGS LIMITED

Company number 05848073

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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)
30 Mar 2015	SH19	Statement of capital on 30 March 2015 GBP 394,976.2	View PDF Statement of capital on 30 March 2015 GBP 394,976.2 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	CAP-SS	Solvency Statement dated 11/03/15	View PDF Solvency Statement dated 11/03/15 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/03/2015	View PDF Resolutions RES13 ‐ Reduce share prem a/c 11/03/2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	AP01	Appointment of Mr Philip Thompson as a director on 19 November 2014	View PDF Appointment of Mr Philip Thompson as a director on 19 November 2014 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 394,976.2	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 394,976.2 - link opens in a new window - 6 pages (6 pages)
19 Jun 2014	TM01	Termination of appointment of Judy Brown as a director	View PDF Termination of appointment of Judy Brown as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	TM01	Termination of appointment of John Hendrickson as a director	View PDF Termination of appointment of John Hendrickson as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	TM01	Termination of appointment of Sharon Kochan as a director	View PDF Termination of appointment of Sharon Kochan as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AP03	Appointment of Niall Patrick Kavanagh as a secretary	View PDF Appointment of Niall Patrick Kavanagh as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	TM02	Termination of appointment of Michael Tucker as a secretary	View PDF Termination of appointment of Michael Tucker as a secretary - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	CH01	Director's details changed for Mr Michael Andrew Tucker on 18 March 2014	View PDF Director's details changed for Mr Michael Andrew Tucker on 18 March 2014 - link opens in a new window - 3 pages (3 pages)
28 Mar 2014	AA	Full accounts made up to 29 June 2013	View PDF Full accounts made up to 29 June 2013 - link opens in a new window - 14 pages (14 pages)
27 Mar 2014	AP01	Appointment of Mr Patrick Michael O'sullivan as a director	View PDF Appointment of Mr Patrick Michael O'sullivan as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
12 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom	View PDF Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom - link opens in a new window - 1 page (1 page)
02 May 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 394,976.20	View PDF Statement of capital following an allotment of shares on 26 March 2013 GBP 394,976.20 - link opens in a new window - 6 pages (6 pages)
02 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan capitalised 26/03/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan capitalised 26/03/2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AP01	Appointment of Judy Lynne Brown as a director	View PDF Appointment of Judy Lynne Brown as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AP01	Appointment of Sharon Gershon Kochan as a director	View PDF Appointment of Sharon Gershon Kochan as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 200,000.00	View PDF Statement of capital following an allotment of shares on 11 February 2013 GBP 200,000.00 - link opens in a new window - 6 pages (6 pages)

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