ROSE PHARMEDICS LTD

Company number 07565655

Date	Type	Description	View / Download
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
28 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
28 Mar 2018	TM01	Termination of appointment of Husein Hafizji as a director on 15 March 2018	(1 page)
28 Mar 2018	AP01	Appointment of Dr Zishan Ali as a director on 15 March 2018	(2 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
15 Aug 2017	MR04	Satisfaction of charge 075656550003 in full	(1 page)
14 Aug 2017	MR04	Satisfaction of charge 075656550001 in full	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(7 pages)
03 Jan 2017	MR01	Registration of charge 075656550005, created on 22 December 2016	(39 pages)
22 Dec 2016	SH08	Change of share class name or designation	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
21 Dec 2016	MR01	Registration of charge 075656550004, created on 21 December 2016	(42 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
18 Apr 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 6	(6 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
13 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 6	(6 pages)
23 Aug 2014	MR01	Registration of charge 075656550003, created on 20 August 2014	(9 pages)
04 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(3 pages)
14 May 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 August 2013	(3 pages)
16 Apr 2014	MR01	Registration of charge 075656550002	(8 pages)
02 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 6	(6 pages)
18 Feb 2014	CH01	Director's details changed for Dr Debbie Stackwood on 3 February 2014	(2 pages)
18 Feb 2014	CH01	Director's details changed for Dr Ishac Zafar Jalisi on 3 February 2014	(2 pages)
18 Feb 2014	CH01	Director's details changed for Dr Husein Hafizji on 3 February 2014	(2 pages)