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ROXBURGH AM INVESTMENTS (IHM) LIMITED

Company number 14552811

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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)
07 Nov 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Mar 2024	AD01	Registered office address changed from 1st Floor, 48 Chancery Lane London WC2A 1JF England to 18 Saville Row London W1S 3PW on 12 March 2024	View PDF Registered office address changed from 1st Floor, 48 Chancery Lane London WC2A 1JF England to 18 Saville Row London W1S 3PW on 12 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM02	Termination of appointment of Keystone Law Limited as a secretary on 11 March 2024	View PDF Termination of appointment of Keystone Law Limited as a secretary on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	PSC07	Cessation of Bearocc as a person with significant control on 26 February 2024	View PDF Cessation of Bearocc as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC02	Notification of Bearroc Real Estate Limited as a person with significant control on 26 February 2024	View PDF Notification of Bearroc Real Estate Limited as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	MR04	Satisfaction of charge 145528110003 in full	View PDF Satisfaction of charge 145528110003 in full - link opens in a new window - 1 page (1 page)
14 Apr 2023	MR01	Registration of charge 145528110004, created on 30 March 2023	View PDF Registration of charge 145528110004, created on 30 March 2023 - link opens in a new window - 19 pages (19 pages)
04 Apr 2023	MR01	Registration of charge 145528110002, created on 30 March 2023	View PDF Registration of charge 145528110002, created on 30 March 2023 - link opens in a new window - 24 pages (24 pages)
04 Apr 2023	MR01	Registration of charge 145528110003, created on 30 March 2023	View PDF Registration of charge 145528110003, created on 30 March 2023 - link opens in a new window - 19 pages (19 pages)
20 Feb 2023	MR01	Registration of charge 145528110001, created on 8 February 2023	View PDF Registration of charge 145528110001, created on 8 February 2023 - link opens in a new window - 48 pages (48 pages)
14 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)
14 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
14 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)
06 Feb 2023	CERTNM	Company name changed roxburgh am investments (integra house) LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-03	View PDF Company name changed roxburgh am investments (integra house) LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-03 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AP04	Appointment of Keystone Law Limited as a secretary on 24 January 2023	View PDF Appointment of Keystone Law Limited as a secretary on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-12-21 GBP 100 - link opens in a new window - 17 pages (17 pages)

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