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ROSEGROVE INVESTMENTS LTD

Company number 09675649

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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 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
08 Dec 2017	TM01	Termination of appointment of James Henry Thomas Williamson as a director on 8 December 2017	View PDF Termination of appointment of James Henry Thomas Williamson as a director on 8 December 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 July 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-08 GBP 2 - link opens in a new window - 26 pages (26 pages)

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