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ROSVEAN INVESTMENTS

Company number 14562801

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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)
08 Jan 2025	CS01	Confirmation statement made on 29 December 2024 with updates	View PDF Confirmation statement made on 29 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
05 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 May 2023	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 9 pages (9 pages)
13 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 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 - 3 pages (3 pages)
25 Apr 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)
18 Apr 2023	PSC04	Change of details for Julie Marie Adams as a person with significant control on 28 March 2023	View PDF Change of details for Julie Marie Adams as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	PSC01	Notification of Philip Adams as a person with significant control on 28 March 2023	View PDF Notification of Philip Adams as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-30 GBP 1	View PDF Incorporation Statement of capital on 2022-12-30 GBP 1 - link opens in a new window - 44 pages (44 pages)

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