ROSS CORPORATE SERVICES LIMITED

Company number 07104969

Date	Type	Description	View / Download
03 Jan 2020	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
24 Jul 2019	AP01	Appointment of Nigel Charles Moore as a director on 15 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Pavan Bhardwaj Ross as a director on 15 July 2019	(2 pages)
05 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(10 pages)
23 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
25 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
12 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Mar 2018	CH03	Secretary's details changed for Kevin Byrne on 5 March 2018	(1 page)
05 Mar 2018	AD01	Registered office address changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX on 5 March 2018	(1 page)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
28 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(8 pages)
30 Oct 2017	SH02	Sub-division of shares on 5 October 2017	(5 pages)
16 Oct 2017	SH08	Change of share class name or designation	(2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
08 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-06	(3 pages)
06 Sep 2017	AP01	Appointment of Mr Charles Edward Francis Millard as a director on 17 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Ms Katherine Jane Louise Ross as a director on 17 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Ms Elisabeth Sarah Anne Ross as a director on 17 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Mrs Wendy Peta Ross as a director on 17 August 2017	(2 pages)
27 Feb 2017	RP04AP01	Second filing for the appointment of Steven St John Gordon Ross as a director	(6 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(7 pages)
11 Dec 2016	SH08	Change of share class name or designation	(2 pages)
11 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2,001.00	(5 pages)
16 May 2016	SH06	Cancellation of shares. Statement of capital on 14 April 2016 GBP 2,000	(4 pages)

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