ROSEBOURNE LIMITED

Company number 09002169

Date	Type	Description	View / Download
08 Nov 2022	TM01	Termination of appointment of Charles Anthony Good as a director on 8 November 2022	(1 page)
08 Nov 2022	TM01	Termination of appointment of Julian Mark Ellis as a director on 8 November 2022	(1 page)
08 Nov 2022	AP01	Appointment of Mr Gavin Joseph Marsh as a director on 8 November 2022	(2 pages)
08 Nov 2022	AP01	Appointment of Mr George Adam Matthew Hillier as a director on 8 November 2022	(2 pages)
08 Nov 2022	MR01	Registration of charge 090021690005, created on 8 November 2022	(38 pages)
08 Nov 2022	MR01	Registration of charge 090021690006, created on 8 November 2022	(38 pages)
02 May 2022	CS01	Confirmation statement made on 14 April 2022 with updates	(16 pages)
02 Nov 2021	AA	Full accounts made up to 31 January 2021	(33 pages)
29 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Oct 2021	AP01	Appointment of Stuart Daniel Whalley as a director on 12 October 2021	(2 pages)
29 May 2021	CS01	Confirmation statement made on 14 April 2021 with updates	(16 pages)
03 Mar 2021	TM01	Termination of appointment of Valerie Kempster as a director on 25 February 2021	(1 page)
22 Feb 2021	AP01	Appointment of Julian Mark Ellis as a director on 1 February 2021	(2 pages)
06 Feb 2021	TM01	Termination of appointment of Neville Lyons Prest as a director on 31 January 2021	(1 page)
06 Feb 2021	TM01	Termination of appointment of Salim Sajid as a director on 31 January 2021	(1 page)
06 Feb 2021	TM01	Termination of appointment of David Anthony Brown as a director on 31 January 2021	(1 page)
07 Oct 2020	AA	Full accounts made up to 31 January 2020	(26 pages)
02 May 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
04 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	(25 pages)
18 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	(16 pages)
16 Jan 2019	AP01	Appointment of Valerie Kempster as a director on 14 November 2018	(2 pages)
04 Dec 2018	MR01	Registration of charge 090021690004, created on 27 November 2018	(14 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 7,294,644	(3 pages)
20 Sep 2018	MR01	Registration of charge 090021690003, created on 19 September 2018	(16 pages)
19 Sep 2018	MR01	Registration of charge 090021690002, created on 13 September 2018	(14 pages)