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ROSSETTS (UK) LIMITED

Company number 06689316

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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)
31 Aug 2015 TM01 Termination of appointment of Eddi Guglielmo Zoratti as a director on 3 December 2014
31 Aug 2015 TM01 Termination of appointment of Robert Gilchrist Maxwell as a director on 3 December 2014
17 Mar 2015 MA Memorandum and Articles of Association
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transfer of shares.no resolution to delete articles. 19/12/2014
03 Mar 2015 MA Memorandum and Articles of Association
14 Jan 2015 MR01 Registration of charge 066893160006, created on 30 December 2014
12 Jan 2015 MR04 Satisfaction of charge 5 in full
12 Jan 2015 MR04 Satisfaction of charge 4 in full
12 Jan 2015 MR04 Satisfaction of charge 1 in full
19 Sep 2014 AA Full accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2,513,157.9
16 Sep 2014 CH01 Director's details changed for Mrs Pauline Marie Mckeating on 27 May 2014
16 Sep 2014 CH03 Secretary's details changed for Mrs Pauline Marie Mckeating on 27 May 2014
01 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 2,513,157.9
25 Sep 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
02 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
22 Dec 2011 TM01 Termination of appointment of Brian Phippen as a director
23 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AP01 Appointment of Mr Brian Roger Phippen as a director
14 Jan 2011 AP01 Appointment of Mr Perry Reeves as a director