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ROSECROWN PROPERTIES LIMITED

Company number 11738809

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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)
28 Feb 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
28 Feb 2024 PSC07 Cessation of Solomon Itzinger as a person with significant control on 6 June 2023
28 Feb 2024 PSC01 Notification of Noemi Brandys as a person with significant control on 1 February 2022
27 Feb 2024 TM01 Termination of appointment of Solomon Itzinger as a director on 21 December 2022
27 Feb 2024 AP01 Appointment of Mr Izchak Davidovits as a director on 21 December 2022
27 Feb 2024 AP01 Appointment of Mrs Noemi Brandys as a director on 21 December 2022
27 Feb 2024 AP03 Appointment of Mr Solomon Itzinger as a secretary on 21 December 2022
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 750.00
06 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2023 PSC07 Cessation of Samuel Maurice Itzinger as a person with significant control on 1 February 2022
05 Jun 2023 PSC01 Notification of Solomon Itzinger as a person with significant control on 1 February 2022
05 Jun 2023 CS01 Confirmation statement made on 20 December 2022 with updates
18 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 SH10 Particulars of variation of rights attached to shares
12 Feb 2023 TM01 Termination of appointment of Samuel Maurice Itzinger as a director on 1 February 2022
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
29 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
21 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-21
  • GBP 100