ROOSEBECK LTD

Company number 09767291

Date	Type	Description	View / Download
17 Jul 2019	PSC07	Cessation of Gareth Griffiths as a person with significant control on 3 July 2019	(1 page)
17 Jul 2019	AP01	Appointment of Mr Scott Duncan Mcdonald as a director on 3 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Gareth Griffiths as a director on 3 July 2019	(1 page)
17 Jul 2019	PSC01	Notification of Scott Duncan Mcdonald as a person with significant control on 3 July 2019	(2 pages)
17 Jul 2019	AD01	Registered office address changed from 40 Pinnocks Way Oxford OX2 9DG United Kingdom to 7 Limewood Way Leeds LS14 1AB on 17 July 2019	(1 page)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(5 pages) Download iXBRL
15 May 2019	AP01	Appointment of Mr Gareth Griffiths as a director on 2 May 2019	(2 pages)
15 May 2019	PSC07	Cessation of Terence Dunne as a person with significant control on 2 May 2019	(1 page)
15 May 2019	AD01	Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 40 Pinnocks Way Oxford OX2 9DG on 15 May 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Terence Dunne as a director on 2 May 2019	(1 page)
15 May 2019	PSC01	Notification of Gareth Griffiths as a person with significant control on 2 May 2019	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(5 pages)
27 Jun 2018	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds LS14 1AB on 27 June 2018	(1 page)
27 Jun 2018	TM01	Termination of appointment of Stephen Furie as a director on 5 April 2018	(1 page)
27 Jun 2018	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2018	(2 pages)
27 Jun 2018	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2018	(2 pages)
27 Jun 2018	PSC07	Cessation of Stephen Furie as a person with significant control on 5 April 2018	(1 page)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(5 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(5 pages)
23 Oct 2017	PSC07	Cessation of Michael Kane as a person with significant control on 5 April 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Adrian Hutchinson as a director on 12 August 2016	(1 page)
23 Oct 2017	PSC01	Notification of Stephen Furie as a person with significant control on 5 May 2017	(2 pages)
01 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
12 May 2017	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 May 2017	(1 page)
12 May 2017	AP01	Appointment of Stephen Furie as a director on 5 May 2017	(2 pages)