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ROSETAME LIMITED

Company number 09627289

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	CH01	Director's details changed for Mr Benjamin Graham Eades on 25 April 2024	View PDF Director's details changed for Mr Benjamin Graham Eades on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2022	CH01	Director's details changed for Mr Benjamin Graham Eades on 30 March 2022	View PDF Director's details changed for Mr Benjamin Graham Eades on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Dr Surbhi Virmani on 1 December 2019	View PDF Director's details changed for Dr Surbhi Virmani on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CH01	Director's details changed for Mr Vikrant Bhargava on 1 December 2019	View PDF Director's details changed for Mr Vikrant Bhargava on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC02	Notification of Mcr Property Group Limited as a person with significant control on 5 June 2017	View PDF Notification of Mcr Property Group Limited as a person with significant control on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 17 August 2022	View PDF Withdrawal of a person with significant control statement on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
16 Nov 2021	MR04	Satisfaction of charge 096272890006 in full	View PDF Satisfaction of charge 096272890006 in full - link opens in a new window - 1 page (1 page)
16 Nov 2021	MR04	Satisfaction of charge 096272890004 in full	View PDF Satisfaction of charge 096272890004 in full - link opens in a new window - 1 page (1 page)
16 Nov 2021	MR04	Satisfaction of charge 096272890005 in full	View PDF Satisfaction of charge 096272890005 in full - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
18 Aug 2020	MR04	Satisfaction of charge 096272890003 in full	View PDF Satisfaction of charge 096272890003 in full - link opens in a new window - 1 page (1 page)
22 Jul 2020	MR01	Registration of charge 096272890004, created on 15 July 2020	View PDF Registration of charge 096272890004, created on 15 July 2020 - link opens in a new window - 36 pages (36 pages)
22 Jul 2020	MR01	Registration of charge 096272890005, created on 15 July 2020	View PDF Registration of charge 096272890005, created on 15 July 2020 - link opens in a new window - 14 pages (14 pages)
22 Jul 2020	MR01	Registration of charge 096272890006, created on 15 July 2020	View PDF Registration of charge 096272890006, created on 15 July 2020 - link opens in a new window - 38 pages (38 pages)
10 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
19 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)

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ROSETAME LIMITED

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