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ROWSE CAPITAL LTD

Company number SC589484

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	AP01	Appointment of Mr Andrea Ferrini as a director on 4 July 2023	View PDF Appointment of Mr Andrea Ferrini as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Kenneth Morrison as a director on 4 July 2023	View PDF Termination of appointment of Kenneth Morrison as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AD01	Registered office address changed from 41 Duke Street Edinburgh EH6 8HH United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on 15 February 2021	View PDF Registered office address changed from 41 Duke Street Edinburgh EH6 8HH United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on 15 February 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	PSC02	Notification of Recontam Sa as a person with significant control on 21 February 2018	View PDF Notification of Recontam Sa as a person with significant control on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC07	Cessation of Alexandros Papantoniou as a person with significant control on 21 February 2018	View PDF Cessation of Alexandros Papantoniou as a person with significant control on 21 February 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2019	AD01	Registered office address changed from 35/3 Buchanan Street Edinburgh EH6 8RB United Kingdom to 41 Duke Street Edinburgh EH6 8HH on 29 August 2019	View PDF Registered office address changed from 35/3 Buchanan Street Edinburgh EH6 8RB United Kingdom to 41 Duke Street Edinburgh EH6 8HH on 29 August 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ROWSE CAPITAL LTD

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