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ROSEMOUNT ASSET MANAGEMENT HOLDINGS LIMITED

Company number SC801819

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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)
25 Sep 2024	TM01	Termination of appointment of Raymond Thomas Pirrie as a director on 31 August 2024	View PDF Termination of appointment of Raymond Thomas Pirrie as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	TM01	Termination of appointment of Graham John Scott as a director on 31 August 2024	View PDF Termination of appointment of Graham John Scott as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Ms Helen Marie Lovett as a director on 31 August 2024	View PDF Appointment of Ms Helen Marie Lovett as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CH01	Director's details changed for Mr Philip Davies on 25 September 2024	View PDF Director's details changed for Mr Philip Davies on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AP01	Appointment of Mr Philip Davies as a director on 31 August 2024	View PDF Appointment of Mr Philip Davies as a director on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	PSC02	Notification of Foster Denovo Group Limited as a person with significant control on 31 August 2024	View PDF Notification of Foster Denovo Group Limited as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC07	Cessation of Jon Thomas Sweeney as a person with significant control on 31 August 2024	View PDF Cessation of Jon Thomas Sweeney as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC07	Cessation of Raymond Thomas Pirrie as a person with significant control on 31 August 2024	View PDF Cessation of Raymond Thomas Pirrie as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 16 July 2024 GBP 815	View PDF Statement of capital following an allotment of shares on 16 July 2024 GBP 815 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC01	Notification of Raymond Thomas Pirrie as a person with significant control on 16 July 2024	View PDF Notification of Raymond Thomas Pirrie as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	PSC04	Change of details for Mr Jon Thomas Sweeney as a person with significant control on 16 July 2024	View PDF Change of details for Mr Jon Thomas Sweeney as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jul 2024	PSC04	Change of details for Mr Jon Thomas Sweeney as a person with significant control on 11 July 2024	View PDF Change of details for Mr Jon Thomas Sweeney as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 480	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 480 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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