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INS ROSEHILL ENTERPRISES PLC

Company number 08721894

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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)
06 Oct 2015 CH01 Director's details changed for Mr David Richard Cutler on 8 October 2014
11 Sep 2015 AA Full accounts made up to 31 March 2015
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 3,894,487
11 May 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 3,794,127
28 Apr 2015 AP04 Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015
28 Apr 2015 TM02 Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 2,614,030
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 January 2015
  • GBP 2,551,030
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 2,019,030.00
24 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,697,680
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 1,710,180.00
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1,125,036.00
06 Feb 2014 AP01 Appointment of John Martin Willmott as a director
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 12,502
29 Jan 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
29 Jan 2014 AD01 Registered office address changed from 61 Woodside Road New Malden Surrey KT3 3AW England on 29 January 2014
29 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2014 CERT8A Commence business and borrow
16 Jan 2014 SH50 Trading certificate for a public company
07 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted