ROSEVILLE PROPERTY LIMITED

Company number 04232748

Date	Type	Description	View / Download
06 Mar 2019	TM01	Termination of appointment of Rosemary Jane Cecilia Boot as a director on 28 February 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 28 February 2019	(1 page)
06 Feb 2019	AA	Full accounts made up to 4 May 2018	(29 pages)
09 Aug 2018	TM01	Termination of appointment of David Nicholas Brooks as a director on 13 July 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of David Nicholas Brooks as a director on 13 July 2018	(1 page)
05 Jul 2018	AA01	Previous accounting period shortened from 31 July 2018 to 4 May 2018	(1 page)
05 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-04	(3 pages)
19 Jun 2018	PSC02	Notification of Impact Property 3 Limited as a person with significant control on 4 May 2018	(2 pages)
23 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
18 May 2018	MR04	Satisfaction of charge 042327480005 in full	(4 pages)
18 May 2018	MR04	Satisfaction of charge 042327480006 in full	(4 pages)
16 May 2018	AP01	Appointment of Ms Rosemary Jane Cecilia Boot as a director on 4 May 2018	(2 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 4 May 2018 GBP 17,064	(3 pages)
15 May 2018	PSC07	Cessation of Sukhraj Singh as a person with significant control on 4 May 2018	(1 page)
15 May 2018	PSC07	Cessation of Balbir Kaur as a person with significant control on 4 May 2018	(1 page)
15 May 2018	AP01	Appointment of Mr Philip Charles Leonard Hall as a director on 4 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr David Nicholas Brooks as a director on 4 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr Paul Craig as a director on 4 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr David John Yaldron as a director on 4 May 2018	(2 pages)
15 May 2018	AP04	Appointment of Jtc (Uk) Limited as a secretary on 4 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Mr Rupert George Maxwell Lothian Barclay as a director on 4 May 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Sukhraj Singh as a director on 4 May 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Balbir Kaur as a director on 4 May 2018	(1 page)
15 May 2018	AD01	Registered office address changed from C/O Prestige Group Head Office Roseville Court Blair Avenue Ingleby Barwick Stockton-on-Tees TS17 5BL to 7th Floor 9 Berkeley Street London W1J 8DW on 15 May 2018	(1 page)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)