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ROSICO LIMITED

Company number 07303424

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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)
18 Aug 2017 MA Memorandum and Articles of Association
17 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That 214,668 ordinary c shares of £0.01 each in the capital of the company be redesignated as 214,668 ordinary a shares of £0.01 each having the rights and restrictions of the existing ordinary a shares. 31/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2017 SH08 Change of share class name or designation
07 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 6,440
26 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 6,440
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
16 Jan 2013 AP01 Appointment of Mr Philip Robert Mclaughlin as a director
16 Jan 2013 AP01 Appointment of Mrs Laura Jane Humby as a director
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 6,440
18 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
04 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
04 Jul 2012 AD04 Register(s) moved to registered office address
21 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 3 July 2011
  • GBP 10,000
28 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
28 Jul 2011 AD03 Register(s) moved to registered inspection location
27 Jul 2011 AD02 Register inspection address has been changed
02 Jul 2010 NEWINC Incorporation