Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Mar 2022 |
AP03 |
Appointment of Mr John Fernandez as a secretary on 24 March 2022
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01 Dec 2021 |
TM01 |
Termination of appointment of Andrew Philip Steele as a director on 30 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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27 Oct 2021 |
TM01 |
Termination of appointment of Alison Louise Littley as a director on 30 September 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr David Gordon Smith as a director on 30 September 2021
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11 Oct 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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04 Aug 2021 |
PSC01 |
Notification of Priscilla Anne Osborne as a person with significant control on 24 June 2021
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04 Aug 2021 |
PSC01 |
Notification of Emer Therese Sloyne as a person with significant control on 24 June 2021
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04 Aug 2021 |
PSC01 |
Notification of Andrew Simon Charles Osborne as a person with significant control on 24 June 2021
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02 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2021
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23 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Dec 2020 |
PSC07 |
Cessation of Rosewood Group Holdings Ltd as a person with significant control on 18 November 2020
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08 Dec 2020 |
SH02 |
Consolidation of shares on 18 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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02 Sep 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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23 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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22 May 2019 |
MR04 |
Satisfaction of charge 110561970001 in full
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13 Feb 2019 |
CH01 |
Director's details changed for Ms Alison Louise Littley on 12 February 2019
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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22 Oct 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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20 Sep 2018 |
TM01 |
Termination of appointment of Timothy John Matthews as a director on 9 August 2018
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20 Sep 2018 |
AP01 |
Appointment of Mrs Alison Littley as a director on 1 September 2018
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09 Aug 2018 |
RP04PSC02 |
Second filing for the notification of Rosewood Group Holdings Limited as a person with significant control
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