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ROSETTA CAPITAL V GP LIMITED

Company number 08624927

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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)
21 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Sep 2024 TM01 Termination of appointment of Torsten Goesch as a director on 3 September 2024
06 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
20 Dec 2022 CH01 Director's details changed for Dr Jonathan Paul Hepple on 19 December 2022
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
03 Dec 2019 TM01 Termination of appointment of Graham Eric Fagg as a director on 29 November 2019
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
18 Apr 2018 AD01 Registered office address changed from C/O Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW England to C/O Rosetta Capital Limited, Rectory House Thame Road Haddenham Bucks HP17 8DA on 18 April 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
31 Oct 2016 AD01 Registered office address changed from C/O the Accounts Bureau Limited 83 Victoria Street London SW1H 0HW to C/O Oculus Accountancy Ltd 83 Victoria Street London SW1H 0HW on 31 October 2016
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1