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ROSEBRIDGE ASSET MANAGEMENT LIMITED

Company number 13997114

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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 Jul 2024	AA	Accounts for a medium company made up to 31 March 2024	View PDF Accounts for a medium company made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
04 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 450,151	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 450,151 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 450,134	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 450,134 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 438,134	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 438,134 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 426,134	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 426,134 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a medium company made up to 31 March 2023	View PDF Accounts for a medium company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
23 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 14 August 2023 GBP 400,134	View PDF Statement of capital following an allotment of shares on 14 August 2023 GBP 400,134 - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2022 GBP 300,100	View PDF Second filing of a statement of capital following an allotment of shares on 12 December 2022 GBP 300,100 - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2023.	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2023. - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Share capital reduced 21/11/2022	View PDF Resolutions RES13 ‐ Share capital reduced 21/11/2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	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)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 300,000	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 228,001	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 228,001 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 156,002	View PDF Statement of capital following an allotment of shares on 23 November 2022 GBP 156,002 - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	SH19	Statement of capital on 23 November 2022 GBP 3	View PDF Statement of capital on 23 November 2022 GBP 3 - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	CAP-SS	Solvency Statement dated 21/11/22	View PDF Solvency Statement dated 21/11/22 - link opens in a new window - 1 page (1 page)
23 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Disapply article 14(3) (a) 21/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Disapply article 14(3) (a) 21/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Darren Michael Maroney as a director on 3 October 2022	View PDF Termination of appointment of Darren Michael Maroney as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)

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ROSEBRIDGE ASSET MANAGEMENT LIMITED

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