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ROSSINGTON UNIT 1 GP LIMITED

Company number 08592378

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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)
17 Dec 2024	CH01	Director's details changed for Mrs Theresa Edel Beard on 20 November 2024	View PDF Director's details changed for Mrs Theresa Edel Beard on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
06 Sep 2024	AP01	Appointment of Nicholas Endel Aaviku as a director on 2 June 2023	View PDF Appointment of Nicholas Endel Aaviku as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Ewan Bow as a director on 10 April 2023	View PDF Termination of appointment of Ewan Bow as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AP01	Appointment of Mr Ewan Bow as a director on 3 April 2023	View PDF Appointment of Mr Ewan Bow as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Aug 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP04	Appointment of Ocorian (Uk) Limited as a secretary on 15 February 2024	View PDF Appointment of Ocorian (Uk) Limited as a secretary on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AP01	Appointment of Mrs Theresa Edel Beard as a director on 15 February 2024	View PDF Appointment of Mrs Theresa Edel Beard as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM02	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 15 February 2024	View PDF Termination of appointment of Langham Hall Uk Services Llp as a secretary on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Rachael Lyon as a director on 15 February 2024	View PDF Termination of appointment of Rachael Lyon as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AD01	Registered office address changed from Langham Hall Uk Llp 8th Floor 1 Fleet Place London EC4M 7RA England to Level 5 20 Fenchurch Street London EC3M 3BY on 15 February 2024	View PDF Registered office address changed from Langham Hall Uk Llp 8th Floor 1 Fleet Place London EC4M 7RA England to Level 5 20 Fenchurch Street London EC3M 3BY on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
14 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AP01	Appointment of Mr Eric Plesman as a director on 2 June 2023	View PDF Appointment of Mr Eric Plesman as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Christopher Francis Holtved as a director on 2 June 2023	View PDF Termination of appointment of Christopher Francis Holtved as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
14 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
22 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	TM01	Termination of appointment of Nicholas Macrae as a director on 11 June 2021	View PDF Termination of appointment of Nicholas Macrae as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AP01	Appointment of Mr Christopher Francis Holtved as a director on 14 June 2021	View PDF Appointment of Mr Christopher Francis Holtved as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 1 January 2021	View PDF Secretary's details changed for Langham Hall Uk Services Llp on 1 January 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CH04	Secretary's details changed for Langham Hall Uk Services Llp on 1 December 2020	View PDF Secretary's details changed for Langham Hall Uk Services Llp on 1 December 2020 - link opens in a new window - 1 page (1 page)

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ROSSINGTON UNIT 1 GP LIMITED

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