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ELMSROSE LIMITED

Company number 12126988

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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)
13 Nov 2024	MR01	Registration of a charge with Charles court order to extend. Charge code 121269880011, created on 31 October 2022	View PDF Registration of a charge with Charles court order to extend. Charge code 121269880011, created on 31 October 2022 - link opens in a new window - 8 pages (8 pages)
07 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	MR01	Registration of charge 121269880010, created on 11 July 2024	View PDF Registration of charge 121269880010, created on 11 July 2024 - link opens in a new window - 7 pages (7 pages)
20 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	MR01	Registration of charge 121269880009, created on 12 October 2023	View PDF Registration of charge 121269880009, created on 12 October 2023 - link opens in a new window - 7 pages (7 pages)
16 Oct 2023	MR01	Registration of charge 121269880008, created on 13 October 2023	View PDF Registration of charge 121269880008, created on 13 October 2023 - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	MR01	Registration of a charge with Charles court order to extend. Charge code 121269880007, created on 31 October 2022	View PDF Registration of a charge with Charles court order to extend. Charge code 121269880007, created on 31 October 2022 - link opens in a new window - 8 pages (8 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors actions 21/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors actions 21/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification of director's actions 22/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of director's actions 22/08/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	MR04	Satisfaction of charge 121269880002 in full	View PDF Satisfaction of charge 121269880002 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2023	MR04	Satisfaction of charge 121269880001 in full	View PDF Satisfaction of charge 121269880001 in full - link opens in a new window - 1 page (1 page)
27 Feb 2023	MR01	Registration of charge 121269880006, created on 16 February 2023	View PDF Registration of charge 121269880006, created on 16 February 2023 - link opens in a new window - 38 pages (38 pages)
04 Nov 2022	MR04	Satisfaction of charge 121269880003 in full	View PDF Satisfaction of charge 121269880003 in full - link opens in a new window - 1 page (1 page)
04 Nov 2022	MR01	Registration of charge 121269880005, created on 31 October 2022	View PDF Registration of charge 121269880005, created on 31 October 2022 - link opens in a new window - 6 pages (6 pages)
16 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	MR01	Registration of charge 121269880004, created on 28 April 2021	View PDF Registration of charge 121269880004, created on 28 April 2021 - link opens in a new window - 12 pages (12 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2021	MR01	Registration of charge 121269880002, created on 23 December 2020	View PDF Registration of charge 121269880002, created on 23 December 2020 - link opens in a new window - 35 pages (35 pages)
06 Jan 2021	MR01	Registration of charge 121269880003, created on 23 December 2020	View PDF Registration of charge 121269880003, created on 23 December 2020 - link opens in a new window - 35 pages (35 pages)
03 Dec 2020	MR01	Registration of charge 121269880001, created on 1 December 2020	View PDF Registration of charge 121269880001, created on 1 December 2020 - link opens in a new window - 35 pages (35 pages)
02 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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ELMSROSE LIMITED

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