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ROSEVILLE ASSET MANAGEMENT LIMITED

Company number 06820725

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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 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 15/03/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2023 MA Memorandum and Articles of Association
22 Mar 2023 SH02 Sub-division of shares on 15 March 2023
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 15 March 2023
  • GBP 7.50
21 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
22 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
22 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
22 Feb 2018 PSC01 Notification of David William Nicholson as a person with significant control on 6 February 2018
22 Feb 2018 PSC01 Notification of Stephen Foster as a person with significant control on 6 February 2018
22 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 22 February 2018
06 Feb 2018 CH01 Director's details changed for Mr David William Nicholson on 6 February 2018
06 Feb 2018 CH01 Director's details changed for Mr Stephen Foster on 6 February 2018
06 Feb 2018 CH03 Secretary's details changed for Mr Stephen Foster on 6 February 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates