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ROSEBURGH INVESTMENTS LIMITED

Company number 14456287

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
13 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	PSC04	Change of details for Mrs Julie Horsburgh as a person with significant control on 21 November 2023	View PDF Change of details for Mrs Julie Horsburgh as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC04	Change of details for Mr Alistair John Charles Horsburgh as a person with significant control on 21 November 2023	View PDF Change of details for Mr Alistair John Charles Horsburgh as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AD01	Registered office address changed from 37 Camberwell Drive Warrington WA4 6FD England to 22 Goughs Lane Knutsford Cheshire WA16 8QL on 3 July 2023	View PDF Registered office address changed from 37 Camberwell Drive Warrington WA4 6FD England to 22 Goughs Lane Knutsford Cheshire WA16 8QL on 3 July 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 400,006.0000	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 400,006.0000 - link opens in a new window - 9 pages (9 pages)
15 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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