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ROSEMAX INVESTMENTS LIMITED

Company number 08619494

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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)
26 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 January 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 1 January 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	RP04AR01	Second filing of the annual return made up to 28 June 2016	View PDF Second filing of the annual return made up to 28 June 2016 - link opens in a new window - 18 pages (18 pages)
28 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
13 Jul 2016	AR01	Annual return Statement of capital on 2016-07-13 GBP 1 Statement of capital on 2017-07-18 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017.	View PDF Annual return Statement of capital on 2016-07-13 GBP 1 Statement of capital on 2017-07-18 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017. - link opens in a new window - 7 pages (7 pages)
23 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	View PDF Previous accounting period shortened from 30 September 2015 to 29 September 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AA01	Previous accounting period extended from 31 July 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 July 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AD01	Registered office address changed from 11-14 Grafton Street London W1S 4EW to Lower Ground 17 Red Lion Square London WC1R 4QH on 13 November 2015	View PDF Registered office address changed from 11-14 Grafton Street London W1S 4EW to Lower Ground 17 Red Lion Square London WC1R 4QH on 13 November 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	CH01	Director's details changed for Mr Simon Charles Passer on 22 July 2015	View PDF Director's details changed for Mr Simon Charles Passer on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
04 Dec 2014	CH01	Director's details changed for Mr Simon Charles Passer on 1 December 2014	View PDF Director's details changed for Mr Simon Charles Passer on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	CH01	Director's details changed for Mr Simon Charles Passer on 4 August 2014	View PDF Director's details changed for Mr Simon Charles Passer on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	MR01	Registration of charge 086194940001	View PDF Registration of charge 086194940001 - link opens in a new window - 36 pages (36 pages)
22 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 43 pages (43 pages)

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