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ROSEBOURNE LIMITED

Company number 09002169

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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 Sep 2018 MR01 Registration of charge 090021690001, created on 14 September 2018
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 7,212,144
11 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 7,157,144
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 7,042,144
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 6,734,644
20 Jun 2018 AA Accounts for a small company made up to 31 January 2018
29 May 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 6,579,644
08 May 2018 SH20 Statement by Directors
08 May 2018 SH19 Statement of capital on 8 May 2018
  • GBP 5,729,644.00
08 May 2018 CAP-SS Solvency Statement dated 29/03/18
08 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share premium a/c be reduced 13/04/2018
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
09 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 5,729,644
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 4,824,675
17 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2017 AA Accounts for a small company made up to 31 January 2017
03 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
06 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 4,644,584
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 3,771,129.5
12 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/08/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 3,500,988
07 Sep 2016 AP01 Appointment of Alexander Rupert West as a director on 2 September 2016
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 2,707,400
03 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 2,677,400
02 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 January 2017