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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)
18 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	PSC04	Change of details for Mr David Spencer-Percival as a person with significant control on 30 November 2018	View PDF Change of details for Mr David Spencer-Percival as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CH01	Director's details changed for Mr David Spencer-Percival on 30 November 2018	View PDF Director's details changed for Mr David Spencer-Percival on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 October 2019 GBP 189.440038	View PDF Second filing of a statement of capital following an allotment of shares on 24 October 2019 GBP 189.440038 - link opens in a new window - 7 pages (7 pages)
29 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2019 GBP 189.240038	View PDF Second filing of a statement of capital following an allotment of shares on 3 October 2019 GBP 189.240038 - link opens in a new window - 7 pages (7 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 64 pages (64 pages)
25 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 10 pages (10 pages)
22 Nov 2019	AP01	Appointment of Jerome Bottari as a director on 8 November 2019	View PDF Appointment of Jerome Bottari as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 210.765802	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 210.765802 - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	PSC04	Change of details for Mr David Spencer-Percival as a person with significant control on 7 May 2019	View PDF Change of details for Mr David Spencer-Percival as a person with significant control on 7 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AD03	Register(s) moved to registered inspection location 1st Floor, Bpe Solicitors Llp, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR	View PDF Register(s) moved to registered inspection location 1st Floor, Bpe Solicitors Llp, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR - link opens in a new window - 1 page (1 page)
14 Nov 2019	AD02	Register inspection address has been changed to 1st Floor, Bpe Solicitors Llp, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR	View PDF Register inspection address has been changed to 1st Floor, Bpe Solicitors Llp, St James' House St James' Square Cheltenham Gloucestershire GL50 3PR - link opens in a new window - 1 page (1 page)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 189.440038 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2019.	View PDF Statement of capital following an allotment of shares on 24 October 2019 GBP 189.440038 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2019. - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of ordinary shares 05/09/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of ordinary shares 05/09/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 132.176609	View PDF Statement of capital following an allotment of shares on 3 October 2019 GBP 132.176609 - link opens in a new window - 5 pages (5 pages)
23 Oct 2019	SH02	Sub-division of shares on 5 September 2019	View PDF Sub-division of shares on 5 September 2019 - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
24 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 180.48347	View PDF Statement of capital following an allotment of shares on 21 May 2019 GBP 180.48347 - link opens in a new window - 3 pages (3 pages)
07 May 2019	TM01	Termination of appointment of Richard James Pindar as a director on 7 May 2019	View PDF Termination of appointment of Richard James Pindar as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 177.89191	View PDF Statement of capital following an allotment of shares on 22 February 2019 GBP 177.89191 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 166.25767	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 166.25767 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 161.81323	View PDF Statement of capital following an allotment of shares on 9 November 2018 GBP 161.81323 - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 149.62438	View PDF Statement of capital following an allotment of shares on 10 September 2018 GBP 149.62438 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)

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