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DE ROSA (RSL) LTD

Company number 08375169

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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)
10 May 2017 AD01 Registered office address changed from York House Sandal Castle Centre Wakefield West Yorkshire WF2 7JE to No.2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 10 May 2017
03 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
13 Dec 2016 SH06 Cancellation of shares. Statement of capital on 7 October 2016
  • GBP 975
08 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
30 Sep 2016 MR01 Registration of charge 083751690004, created on 30 September 2016
29 Sep 2016 MR04 Satisfaction of charge 083751690003 in full
29 Sep 2016 MR04 Satisfaction of charge 083751690002 in full
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
03 Dec 2015 MR01 Registration of charge 083751690003, created on 1 December 2015
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Sep 2015 MR01 Registration of charge 083751690002, created on 21 September 2015
06 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 1,000
09 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 1,000
14 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 975
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 975
11 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted