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ROSEPORT LIMITED

Company number 12425812

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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)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	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)
25 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	PSC01	Notification of Ioannis Manesis as a person with significant control on 2 June 2020	View PDF Notification of Ioannis Manesis as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC01	Notification of Georgios Manesis as a person with significant control on 2 June 2020	View PDF Notification of Georgios Manesis as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP04	Appointment of Cowdrey Ltd as a secretary on 2 June 2020	View PDF Appointment of Cowdrey Ltd as a secretary on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of Ifigeneia Theodotou as a director on 2 June 2020	View PDF Appointment of Ifigeneia Theodotou as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM01	Termination of appointment of Emma Jayne Martin as a director on 2 June 2020	View PDF Termination of appointment of Emma Jayne Martin as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 2 June 2020	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 2 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC07	Cessation of Chalfen Nominees Limited as a person with significant control on 2 June 2020	View PDF Cessation of Chalfen Nominees Limited as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CH01	Director's details changed for Mrs Emma Jayne Martin on 28 February 2020	View PDF Director's details changed for Mrs Emma Jayne Martin on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC02	Notification of Chalfen Nominees Limited as a person with significant control on 27 January 2020	View PDF Notification of Chalfen Nominees Limited as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 3 February 2020	View PDF Withdrawal of a person with significant control statement on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-27 GBP 1	View PDF Incorporation Statement of capital on 2020-01-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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