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AA ROSESTONE LIMITED

Company number 16100855

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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)
14 Jan 2025	PSC01	Notification of Waheed Hussein as a person with significant control on 14 January 2025	View PDF Notification of Waheed Hussein as a person with significant control on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	PSC07	Cessation of Azim Ali Aziz as a person with significant control on 14 January 2025	View PDF Cessation of Azim Ali Aziz as a person with significant control on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	TM01	Termination of appointment of Krisztian Istvan Kristof as a director on 14 January 2025	View PDF Termination of appointment of Krisztian Istvan Kristof as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Mr Waheed Hussein as a director on 14 January 2025	View PDF Appointment of Mr Waheed Hussein as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AD01	Registered office address changed from 37 Hopbine Avenue Bradford BD5 8ER England to 55 New Cross Street Bradford BD5 8AQ on 14 January 2025	View PDF Registered office address changed from 37 Hopbine Avenue Bradford BD5 8ER England to 55 New Cross Street Bradford BD5 8AQ on 14 January 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Azim Ali Aziz as a director on 20 December 2024	View PDF Termination of appointment of Azim Ali Aziz as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Mr Krisztian Istvan Kristof as a director on 19 December 2024	View PDF Appointment of Mr Krisztian Istvan Kristof as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	AD01	Registered office address changed from 33 Park View Road Bradford West Yorkshire BD9 4PE United Kingdom to 37 Hopbine Avenue Bradford BD5 8ER on 18 December 2024	View PDF Registered office address changed from 33 Park View Road Bradford West Yorkshire BD9 4PE United Kingdom to 37 Hopbine Avenue Bradford BD5 8ER on 18 December 2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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