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ROSE HOLDCO LIMITED

Company number 06892966

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 30/07/2024	View PDF Resolutions RES13 ‐ Cancel share premium 30/07/2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
01 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 EUR 5,640	View PDF Statement of capital on 28 December 2023 EUR 5,640 - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 1 page (1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 27/12/2023	View PDF Resolutions RES13 ‐ Cancel share premium 27/12/2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	MR04	Satisfaction of charge 068929660004 in full	View PDF Satisfaction of charge 068929660004 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR04	Satisfaction of charge 068929660005 in full	View PDF Satisfaction of charge 068929660005 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
05 Aug 2020	AP01	Appointment of Mr. Scott O’Melia as a director on 3 August 2020	View PDF Appointment of Mr. Scott O’Melia as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mr. Jonathan Fitzpatrick as a director on 3 August 2020	View PDF Appointment of Mr. Jonathan Fitzpatrick as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Jean Nathaniel Jacquemetton as a director on 3 August 2020	View PDF Termination of appointment of Jean Nathaniel Jacquemetton as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Mark Alan Hockenson as a director on 3 August 2020	View PDF Termination of appointment of Mark Alan Hockenson as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AP01	Appointment of Mr Mark Alan Hockenson as a director on 18 February 2020	View PDF Appointment of Mr Mark Alan Hockenson as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Thomas Bruce Mangas as a director on 9 January 2020	View PDF Termination of appointment of Thomas Bruce Mangas as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
11 Sep 2019	AP01	Appointment of Mr Jean Jacquemetton as a director on 9 September 2019	View PDF Appointment of Mr Jean Jacquemetton as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	TM01	Termination of appointment of Jonathan Samuel Booth as a director on 28 August 2019	View PDF Termination of appointment of Jonathan Samuel Booth as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)

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ROSE HOLDCO LIMITED

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