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ROSY TOPCO LIMITED

Company number 12431888

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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)
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2022 CS01 Confirmation statement made on 28 January 2022 with updates
29 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
10 May 2021 AP01 Appointment of Mr Scott Kennedy as a director on 18 February 2021
05 May 2021 CS01 Confirmation statement made on 28 January 2021 with updates
05 Mar 2021 TM01 Termination of appointment of Paul Hooper as a director on 17 February 2021
15 May 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 516,328.44
15 May 2020 SH02 Sub-division of shares on 6 April 2020
15 May 2020 SH08 Change of share class name or designation
24 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 06/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 PSC01 Notification of Steve Lee Marshall as a person with significant control on 6 April 2020
16 Apr 2020 PSC05 Change of details for Bdc Iii Gp Llp as a person with significant control on 6 April 2020
16 Apr 2020 AP01 Appointment of Roderic Henry Patrick Rennison as a director on 6 April 2020
15 Apr 2020 CH01 Director's details changed for Stephen John Bonnard on 6 April 2020
15 Apr 2020 CH01 Director's details changed for Mr Michael Norman Black on 6 April 2020
15 Apr 2020 AP01 Appointment of Mr Kevin Parkinson as a director on 6 April 2020
15 Apr 2020 AP01 Appointment of Paul Hooper as a director on 6 April 2020
15 Apr 2020 AP01 Appointment of Mrs Laura Benton as a director on 6 April 2020
15 Apr 2020 AP01 Appointment of Martin Baines as a director on 6 April 2020
15 Apr 2020 AP01 Appointment of Steve Lee Marshall as a director on 6 April 2020
15 Apr 2020 AD01 Registered office address changed from 95 Wigmore Street London W1U 1FB England to Belvedere House Basing View Basingstoke RG21 4HG on 15 April 2020
29 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-29
  • GBP 1