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ROSEMARY OPCO 1 LIMITED

Company number FC040694

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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 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
21 Oct 2024	OSTM01	Termination of appointment of Vittorio Francesco Amedeo Davico Di Quittengo as a director on 26 June 2024	View PDF Termination of appointment of Vittorio Francesco Amedeo Davico Di Quittengo as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	OSAP01	Appointment of Mr Levent Darbaz as a director on 30 May 2024	View PDF Appointment of Mr Levent Darbaz as a director on 30 May 2024 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	OSTM01	Termination of appointment of Clare Elizabeth Sutcliffe as a director on 21 December 2023	View PDF Termination of appointment of Clare Elizabeth Sutcliffe as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	OSTM01	Termination of appointment of Eleanor Mcmillan as a director on 27 June 2023 ANNOTATION Clarification Actual date of termination is 21/06/2023	View PDF Termination of appointment of Eleanor Mcmillan as a director on 27 June 2023 ANNOTATION Clarification Actual date of termination is 21/06/2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	OS-PAR	Appointment at registration for BR025809 - person authorised to represent, Adeane Thomas James Hamet 33 Margaret Street London United Kingdomw1G 0Jd
27 Jun 2023	OS-PAR	Appointment at registration for BR025809 - person authorised to accept service, Adeane Thomas James Hamet 33 Margaret Street London United Kingdomw1G 0Jd
27 Jun 2023	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 53 pages (53 pages)

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