Companies House does not verify the accuracy of the information filed

ROSEBURN SOLUTIONS LIMITED

Company number 12306925

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	View PDF Confirmation statement made on 9 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2024	CH01	Director's details changed for Ms Talia Mendelsohn on 25 June 2024	View PDF Director's details changed for Ms Talia Mendelsohn on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC04	Change of details for Ms Talia Mendelsohn as a person with significant control on 25 June 2024	View PDF Change of details for Ms Talia Mendelsohn as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 23	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 23 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	View PDF Confirmation statement made on 9 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with updates	View PDF Confirmation statement made on 10 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 October 2021 GBP 22	View PDF Statement of capital following an allotment of shares on 9 October 2021 GBP 22 - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2020	PSC01	Notification of Talia Mendelsohn as a person with significant control on 30 January 2020	View PDF Notification of Talia Mendelsohn as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	View PDF Confirmation statement made on 10 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2020	PSC04	Change of details for Mr Jonathan Ian Ross as a person with significant control on 30 January 2020	View PDF Change of details for Mr Jonathan Ian Ross as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 21	View PDF Statement of capital following an allotment of shares on 30 January 2020 GBP 21 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AP01	Appointment of Ms Talia Mendelsohn as a director on 3 February 2020	View PDF Appointment of Ms Talia Mendelsohn as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 21	View PDF Statement of capital following an allotment of shares on 30 January 2020 GBP 21 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-11 GBP 10	View PDF Incorporation Statement of capital on 2019-11-11 GBP 10 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

ROSEBURN SOLUTIONS LIMITED

Filter by category