Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
CERTNM |
Company name changed rosenquist management LIMITED\certificate issued on 20/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-18
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10 May 2024 |
TM01 |
Termination of appointment of Nina Diana Bosse as a director on 6 May 2024
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04 Mar 2024 |
PSC01 |
Notification of Markus Hackenberg as a person with significant control on 28 February 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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28 Feb 2024 |
TM01 |
Termination of appointment of Sinthujan Balasingam as a director on 27 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Markus Hackenberg as a director on 27 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mrs Nina Diana Bosse as a director on 27 February 2024
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26 Feb 2024 |
CERTNM |
Company name changed rosenqvist innovation LIMITED\certificate issued on 26/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-26
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26 Feb 2024 |
PSC07 |
Cessation of Sinthujan Balasingam as a person with significant control on 1 February 2024
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26 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Feb 2024 |
CERTNM |
Company name changed tec.fin innovations LIMITED\certificate issued on 23/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-22
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21 Feb 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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20 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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13 Dec 2022 |
PSC07 |
Cessation of Matthias Gerbers as a person with significant control on 13 December 2022
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13 Dec 2022 |
PSC01 |
Notification of Sinthujan Balasingam as a person with significant control on 13 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Matthias Gerbers as a director on 13 December 2022
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13 Dec 2022 |
AP03 |
Appointment of Mr Sinthujan Balasingam as a secretary on 13 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Sinthujan Balasingam as a director on 13 December 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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09 Feb 2021 |
PSC01 |
Notification of Matthias Gerbers as a person with significant control on 1 February 2021
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26 Aug 2020 |
PSC07 |
Cessation of Markus Hackenberg as a person with significant control on 25 March 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Markus Hackenberg as a director on 24 August 2020
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