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ROSECUT TECHNOLOGIES LIMITED

Company number 11686218

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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)
30 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
13 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with updates
07 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 122
17 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
14 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 November 2019
  • GBP 120.20
02 Dec 2019 AD01 Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to 2 Portman Street London W1H 6DU on 2 December 2019
02 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with updates
26 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 22 October 2019
  • GBP 120.20
  • ANNOTATION Clarification This SH01 was second filed on 14/12/2019.
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 82
14 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-14
20 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-20
  • GBP 80