BG ROSETTA LIMITED

Company number 05203667

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
17 Jan 2024	AP01	Appointment of Mrs Dalia Mohamed El Gabry as a director on 1 December 2023	(2 pages)
17 Jan 2024	TM01	Termination of appointment of Khaled Kacem as a director on 1 December 2023	(1 page)
06 Nov 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
01 Mar 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
20 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 31 January 2022	(3 pages)
15 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 12 February 2018	(3 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
18 Oct 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
17 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/02/2023.	(5 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	(31 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
16 Dec 2020	AP01	Appointment of Mr Khaled Kacem as a director on 26 June 2019	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Gasser Hanter as a director on 1 May 2019	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
18 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
12 Feb 2018	CS01	12/02/18 Statement of Capital gbp 24184000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/02/2023.	(5 pages)
12 Jan 2018	SH19	Statement of capital on 12 January 2018 GBP 24,184,000 ANNOTATION Clarification This document is a second filing of the SH19 registered on 19/12/2017.	(6 pages)
19 Dec 2017	SH20	Statement by Directors	(1 page)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 98,641,100 ANNOTATION Clarification a second filed SH19 was registered on 12/01/2018.	(6 pages)
19 Dec 2017	CAP-SS	Solvency Statement dated 13/12/17	(1 page)