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ROSEMARY WATER LIMITED

Company number 10479032

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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)
20 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
21 Aug 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
30 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
10 Jan 2023	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
17 Dec 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
08 Nov 2022	AD01	Registered office address changed from Bischheim House First Floor 19-20 Berners Street London W1T 3NW England to 45 Gresham Street London EC2V 7BG on 8 November 2022	View PDF Registered office address changed from Bischheim House First Floor 19-20 Berners Street London W1T 3NW England to 45 Gresham Street London EC2V 7BG on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	TM01	Termination of appointment of Jerome Bottari as a director on 5 April 2022	View PDF Termination of appointment of Jerome Bottari as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 12 pages (12 pages)
18 May 2021	AD01	Registered office address changed from Ground Floor, 6 Burnsall Street London SW3 3st to Bischheim House First Floor 19-20 Berners Street London W1T 3NW on 18 May 2021	View PDF Registered office address changed from Ground Floor, 6 Burnsall Street London SW3 3st to Bischheim House First Floor 19-20 Berners Street London W1T 3NW on 18 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AP01	Appointment of Bonita Spencer-Percival as a director on 27 April 2021	View PDF Appointment of Bonita Spencer-Percival as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	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)
20 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
19 Feb 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 221.904527	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 221.904527 - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any conduct of the directors the company including the circulation be hereby ratified 18/11/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Any conduct of the directors the company including the circulation be hereby ratified 18/11/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
04 Jan 2021	PSC04	Change of details for Mr David Spencer-Percival as a person with significant control on 4 January 2021	View PDF Change of details for Mr David Spencer-Percival as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CH01	Director's details changed for Mr David Spencer-Percival on 4 January 2021	View PDF Director's details changed for Mr David Spencer-Percival on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conuct of directors ratified 18/11/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conuct of directors ratified 18/11/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conduct of directors is ratified 18/11/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conduct of directors is ratified 18/11/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
18 Dec 2020	PSC04	Change of details for Mr David Spencer-Percival as a person with significant control on 2 December 2020	View PDF Change of details for Mr David Spencer-Percival as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CH01	Director's details changed for Mr David Spencer-Percival on 2 December 2020	View PDF Director's details changed for Mr David Spencer-Percival on 2 December 2020 - link opens in a new window - 2 pages (2 pages)

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