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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)
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 2,642,400.00
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 2,497,400.00
15 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 2,494,650.0
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2,349,400
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 2,349,400.00
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 2,299,400.00
17 Feb 2016 AA Full accounts made up to 31 October 2015
06 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 October 2015
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 21 October 2015
  • GBP 2,074,400.0
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 July 2015
  • GBP 1,056,150.0
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 861,150.00
03 Jul 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 823,650.00
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 76,800.0
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 April 2015
  • GBP 76,800.00
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2015 AD01 Registered office address changed from 82 St John Street London EC1M 4JN to The Old Bakehouse Course Road Ascot Berkshire SL5 7HL on 5 May 2015
24 Apr 2015 SH02 Sub-division of shares on 23 February 2015
07 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 64,000
06 Feb 2015 AP03 Appointment of Hugh Jackson as a secretary on 14 January 2015
06 Feb 2015 AP01 Appointment of Hugh Jackson as a director on 14 January 2015
29 Dec 2014 AP01 Appointment of David Anthony Brown as a director on 22 December 2014