ROSSMOREGATE LONDON LIMITED

Company number 09691661

Date	Type	Description	View / Download
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 10	(3 pages)
06 Dec 2018	AP01	Appointment of Mr Nigel Yigal Salem as a director on 1 December 2018	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(4 pages)
29 Jun 2018	MR01	Registration of charge 096916610002, created on 28 June 2018	(8 pages)
12 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(40 pages)
24 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
14 Aug 2017	PSC01	Notification of Haim Elies Danous as a person with significant control on 1 August 2017	(2 pages)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
28 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
18 Nov 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
18 Oct 2016	AA01	Previous accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
18 Oct 2016	AD01	Registered office address changed from 50 Farringdon Road London EC1M 3HE United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 18 October 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
19 Sep 2016	MR01	Registration of charge 096916610001, created on 16 September 2016	(30 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
24 Jun 2016	SH08	Change of share class name or designation	(2 pages)
24 Jun 2016	SH10	Particulars of variation of rights attached to shares	(5 pages)
23 Jun 2016	TM01	Termination of appointment of Michael Cohen as a director on 13 June 2016	(2 pages)
01 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 4	(4 pages)
19 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 May 2016	AP01	Appointment of Michael Cohen as a director on 28 April 2016	(3 pages)
07 May 2016	CH01	Director's details changed for Mr Haim Elies Danous on 27 April 2016	(3 pages)
20 Jul 2015	CH01	Director's details changed for Mr Haim Elies Danous on 20 July 2015	(2 pages)
17 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-17 GBP 1	(46 pages)