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ROSEMONT PHARMA LIQUIDS LIMITED

Company number 13436394

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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)
11 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
21 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	CERTNM	Company name changed essential pharma liquids LIMITED\certificate issued on 25/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-22	View PDF Company name changed essential pharma liquids LIMITED\certificate issued on 25/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-22 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	PSC07	Cessation of Guy Semmens as a person with significant control on 22 November 2021	View PDF Cessation of Guy Semmens as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Mr Iain Fawcett as a director on 22 November 2021	View PDF Appointment of Mr Iain Fawcett as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of Mr Timothy Mark Busby as a director on 22 November 2021	View PDF Appointment of Mr Timothy Mark Busby as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of Mr Howard Langton Taylor as a director on 22 November 2021	View PDF Appointment of Mr Howard Langton Taylor as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC02	Notification of Rosemont Pharmaceuticals Limited as a person with significant control on 22 November 2021	View PDF Notification of Rosemont Pharmaceuticals Limited as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC07	Cessation of Cortex 3 Guernsey Limited as a person with significant control on 22 November 2021	View PDF Cessation of Cortex 3 Guernsey Limited as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AD01	Registered office address changed from Unit 8a Crabtree Road Egham Surrey TW20 8RN United Kingdom to Rosemont House, Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 24 November 2021	View PDF Registered office address changed from Unit 8a Crabtree Road Egham Surrey TW20 8RN United Kingdom to Rosemont House, Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Steen Vangsgaard as a director on 22 November 2021	View PDF Termination of appointment of Steen Vangsgaard as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Ingvild Liborg as a director on 22 November 2021	View PDF Termination of appointment of Ingvild Liborg as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	TM01	Termination of appointment of Benjamin Matthew Ash as a director on 22 November 2021	View PDF Termination of appointment of Benjamin Matthew Ash as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-03 GBP 1	View PDF Incorporation Statement of capital on 2021-06-03 GBP 1 - link opens in a new window - 48 pages (48 pages)

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