ROSEGOWN LIMITED

Company number 14207894

Date	Type	Description	View / Download
28 Aug 2024	AD01	Registered office address changed from 70 Baker Street London W1U 7DJ United Kingdom to 14 David Mews London W1U 6EQ on 28 August 2024	(1 page)
02 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	(7 pages) Download iXBRL
28 Mar 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 July 2023	(1 page)
12 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 25 July 2023	(4 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	(3 pages)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with updates	(3 pages)
21 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2023	CS01	25/07/23 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/03/2024.	(5 pages)
17 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2023	MA	Memorandum and Articles of Association	(15 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: that in connection with entering into a shareholder agreement to be made between the shareholders and the company and the issuing of shares pursuant to regulation 16 of the articles of association shall not apply to any resolution of the directors and that no director shall be prevented from counting in the decision making process by virtue of having a conflict of interest, however arising 07/02/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 2	(3 pages)
26 Aug 2022	AP01	Appointment of Mr Ravinder Singh Chahal as a director on 26 July 2022	(2 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	(4 pages)
25 Jul 2022	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 70 Baker Street London W1U 7DJ on 25 July 2022	(1 page)
25 Jul 2022	AP01	Appointment of Mr Mark Leigh Kingsley Collins as a director on 25 July 2022	(2 pages)
25 Jul 2022	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 25 July 2022	(1 page)
25 Jul 2022	PSC01	Notification of Mark Leigh Kingsley Collins as a person with significant control on 25 July 2022	(2 pages)
25 Jul 2022	TM01	Termination of appointment of Lyn Bond as a director on 25 July 2022	(1 page)
01 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-01 GBP 1	(46 pages)