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ROSEFOX HOLDINGS LIMITED

Company number 06529892

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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)
20 Mar 2018 PSC02 Notification of Ksl Trustees Limited as a person with significant control on 6 April 2016
20 Mar 2018 PSC01 Notification of Gale Spibey as a person with significant control on 6 April 2016
20 Mar 2018 PSC01 Notification of Linda Spibey as a person with significant control on 6 April 2016
14 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
08 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
21 Sep 2017 CH01 Director's details changed for Kristian Gale Spibey on 21 September 2017
21 Sep 2017 PSC04 Change of details for Mr Gale Spibey as a person with significant control on 21 September 2017
21 Sep 2017 CH03 Secretary's details changed for Mrs Linda Spibey on 21 September 2017
21 Sep 2017 CH01 Director's details changed for Mr Gale Spibey on 21 September 2017
21 Sep 2017 CH01 Director's details changed for Tony Murray Spibey on 21 September 2017
21 Sep 2017 CH01 Director's details changed for Mrs Linda Spibey on 21 September 2017
21 Sep 2017 CH01 Director's details changed for Kristian Gale Spibey on 21 September 2017
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
08 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
14 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,001
26 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,001
18 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 10,001
03 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
13 Jun 2013 MISC Aud res sec 519