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ROSALYN HOLDINGS LIMITED

Company number 11656060

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
04 Mar 2024	CH01	Director's details changed for Mrs Shreeya Saraogi on 29 February 2024	View PDF Director's details changed for Mrs Shreeya Saraogi on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Jan 2024	PSC07	Cessation of Sharad Kumar Saraogi as a person with significant control on 19 January 2024	View PDF Cessation of Sharad Kumar Saraogi as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of Rachana Saraogi as a person with significant control on 19 January 2024	View PDF Cessation of Rachana Saraogi as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC02	Notification of Pressbeau Holdings Limited as a person with significant control on 19 January 2024	View PDF Notification of Pressbeau Holdings Limited as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	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)
15 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 30 pages (30 pages)
07 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AP01	Appointment of Mrs Shreeya Saraogi as a director on 1 July 2021	View PDF Appointment of Mrs Shreeya Saraogi as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AP01	Appointment of Mr Abhinav Kumar Saraogi as a director on 1 July 2021	View PDF Appointment of Mr Abhinav Kumar Saraogi as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	PSC01	Notification of Rachana Saraogi as a person with significant control on 15 February 2019	View PDF Notification of Rachana Saraogi as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	MR01	Registration of charge 116560600001, created on 15 February 2019	View PDF Registration of charge 116560600001, created on 15 February 2019 - link opens in a new window - 8 pages (8 pages)
14 Feb 2019	AA01	Current accounting period shortened from 30 November 2019 to 30 June 2019	View PDF Current accounting period shortened from 30 November 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
02 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-02 GBP 240	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-02 GBP 240 - link opens in a new window - 35 pages (35 pages)

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ROSALYN HOLDINGS LIMITED

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