ROSCOMAC LIMITED

Company number 01254467

Date	Type	Description	View / Download
07 Dec 2023	AA	Full accounts made up to 28 February 2023	(28 pages)
13 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	(3 pages)
25 Nov 2022	AA	Full accounts made up to 28 February 2022	(27 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	(3 pages)
09 Nov 2021	MR04	Satisfaction of charge 15 in full	(1 page)
09 Nov 2021	MR04	Satisfaction of charge 17 in full	(1 page)
06 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
12 Aug 2021	AA	Full accounts made up to 28 February 2021	(29 pages)
31 Jul 2021	TM01	Termination of appointment of Neil Alden Rolfe as a director on 31 July 2021	(1 page)
05 May 2021	AP01	Appointment of Mr Michael James Johans as a director on 30 April 2021	(2 pages)
25 Feb 2021	AA	Full accounts made up to 29 February 2020	(29 pages)
06 Nov 2020	CS01	Confirmation statement made on 28 September 2020 with updates	(4 pages)
13 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	(21 pages)
01 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	(3 pages)
31 Jan 2019	PSC02	Notification of Roscomac Group Limited as a person with significant control on 5 February 2018	(2 pages)
31 Jan 2019	PSC07	Cessation of Joseph George Martello as a person with significant control on 5 February 2018	(1 page)
15 Jan 2019	PSC07	Cessation of Fernando Martello as a person with significant control on 15 January 2019	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
11 May 2018	AA	Accounts for a small company made up to 28 February 2018	(25 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 26/02/2018	(1 page)
07 Mar 2018	TM02	Termination of appointment of Joseph George Martello as a secretary on 28 February 2018	(1 page)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ That an interim dividend be declared payable consisting of the transfer of the following property held by the company to mits sole shareholder, martello property investments LIMITED 05/02/2018	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 12/12/2017	(2 pages)
05 Dec 2017	MR01	Registration of charge 012544670020, created on 5 December 2017	(9 pages)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)