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ROSEBANK INDUSTRIES HOLDINGS LIMITED

Company number 15367016

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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)
20 Dec 2024	CS01	Confirmation statement made on 20 December 2024 with updates	View PDF Confirmation statement made on 20 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2024	PSC05	Change of details for Rosebank Industries Plc as a person with significant control on 25 June 2024	View PDF Change of details for Rosebank Industries Plc as a person with significant control on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC02	Notification of Rosebank Industries Plc as a person with significant control on 13 June 2024	View PDF Notification of Rosebank Industries Plc as a person with significant control on 13 June 2024 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	CERTNM	Company name changed melvest LIMITED\certificate issued on 02/07/24 RES15 ‐ Change company name resolution on 2024-05-23	View PDF Company name changed melvest LIMITED\certificate issued on 02/07/24 RES15 ‐ Change company name resolution on 2024-05-23 - link opens in a new window - 5 pages (5 pages)
02 Jul 2024	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2024	PSC07	Cessation of Jonathon Colin Fyfe Crawford as a person with significant control on 13 June 2024	View PDF Cessation of Jonathon Colin Fyfe Crawford as a person with significant control on 13 June 2024 - link opens in a new window - 3 pages (3 pages)
29 Jun 2024	PSC07	Cessation of Simon Antony Peckham as a person with significant control on 13 June 2024	View PDF Cessation of Simon Antony Peckham as a person with significant control on 13 June 2024 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AD01	Registered office address changed from , Stratton House, Stratton Street Stratton Street, London, W1J 8LA, England to Highdown House Yeoman Way Worthing BN99 3HH on 17 June 2024	View PDF Registered office address changed from , Stratton House, Stratton Street Stratton Street, London, W1J 8LA, England to Highdown House Yeoman Way Worthing BN99 3HH on 17 June 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AD01	Registered office address changed from , Unit 219 20 North Audley Street, London, W1K 6WE, United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH on 8 March 2024	View PDF Registered office address changed from , Unit 219 20 North Audley Street, London, W1K 6WE, United Kingdom to Highdown House Yeoman Way Worthing BN99 3HH on 8 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-21 GBP 2	View PDF Incorporation Statement of capital on 2023-12-21 GBP 2 - link opens in a new window - 45 pages (45 pages)

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