Companies House does not verify the accuracy of the information filed

ROSY HOLDCO LIMITED

Company number 12432263

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)
09 Jul 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 53 pages (53 pages)
24 May 2024	AP01	Appointment of Mr Mark Townsend as a director on 20 May 2024	View PDF Appointment of Mr Mark Townsend as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Steve Lee Marshall as a director on 20 May 2024	View PDF Termination of appointment of Steve Lee Marshall as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 57 pages (57 pages)
01 Nov 2023	MR01	Registration of charge 124322630002, created on 1 November 2023	View PDF Registration of charge 124322630002, created on 1 November 2023 - link opens in a new window - 64 pages (64 pages)
23 Feb 2023	AP01	Appointment of Mr Edward Thomas Frank Wagener as a director on 30 January 2023	View PDF Appointment of Mr Edward Thomas Frank Wagener as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 57 pages (57 pages)
09 Sep 2022	TM01	Termination of appointment of Scott Kennedy as a director on 30 August 2022	View PDF Termination of appointment of Scott Kennedy as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Kevin Parkinson as a director on 26 May 2022	View PDF Termination of appointment of Kevin Parkinson as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 54 pages (54 pages)
12 May 2021	AP01	Appointment of Mr Scott Kennedy as a director on 18 February 2021	View PDF Appointment of Mr Scott Kennedy as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	TM01	Termination of appointment of Paul Hooper as a director on 17 February 2021	View PDF Termination of appointment of Paul Hooper as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
22 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2020 GBP 373,451.00	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2020 GBP 373,451.00 - link opens in a new window - 8 pages (8 pages)
15 Apr 2020	AP01	Appointment of Mr Kevin Parkinson as a director on 6 April 2020	View PDF Appointment of Mr Kevin Parkinson as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP01	Appointment of Paul Hooper as a director on 6 April 2020	View PDF Appointment of Paul Hooper as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP01	Appointment of Mrs Laura Benton as a director on 6 April 2020	View PDF Appointment of Mrs Laura Benton as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP01	Appointment of Steve Lee Marshall as a director on 6 April 2020	View PDF Appointment of Steve Lee Marshall as a director on 6 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	TM01	Termination of appointment of Stephen John Bonnard as a director on 6 April 2020	View PDF Termination of appointment of Stephen John Bonnard as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	TM01	Termination of appointment of Michael Norman Black as a director on 6 April 2020	View PDF Termination of appointment of Michael Norman Black as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 40,078,265 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2020.	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 40,078,265 ANNOTATION Clarification a second filed SH01 was registered on 22/08/2020. - link opens in a new window - 4 pages (4 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 40,078,265	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 40,078,265 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ROSY HOLDCO LIMITED

Filter by category