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ROSERED PROPERTY INVESTMENTS LTD

Company number 15695887

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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)
27 Jun 2024	AP03	Appointment of Mr Paul Davis as a secretary on 26 June 2024	View PDF Appointment of Mr Paul Davis as a secretary on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	PSC02	Notification of Cygnet Properties and Leisure Plc as a person with significant control on 26 June 2024	View PDF Notification of Cygnet Properties and Leisure Plc as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AD01	Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to Crown House North Circular Road London NW10 7PN on 26 June 2024	View PDF Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to Crown House North Circular Road London NW10 7PN on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Mr Karim Virani as a director on 26 June 2024	View PDF Appointment of Mr Karim Virani as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AP01	Appointment of Mr Rahim Virani as a director on 26 June 2024	View PDF Appointment of Mr Rahim Virani as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Simon Mark Levy as a director on 26 June 2024	View PDF Termination of appointment of Simon Mark Levy as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC07	Cessation of Qa Directors Limited as a person with significant control on 26 June 2024	View PDF Cessation of Qa Directors Limited as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-30 GBP 1	View PDF Incorporation Statement of capital on 2024-04-30 GBP 1 - link opens in a new window - 34 pages (34 pages)

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