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THE ROSEBERY GROUP HOLDINGS LIMITED

Company number 09446061

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Company Results (links open in a new window)
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)
17 Jul 2018	TM01	Termination of appointment of Leslie Thomas Cooke as a director on 2 July 2018	View PDF Termination of appointment of Leslie Thomas Cooke as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 28 pages (28 pages)
23 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	View PDF Confirmation statement made on 18 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 27 pages (27 pages)
23 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 24 pages (24 pages)
27 Jun 2016	AA01	Previous accounting period shortened from 28 February 2016 to 30 September 2015	View PDF Previous accounting period shortened from 28 February 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 500,000	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 500,000 - link opens in a new window - 8 pages (8 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 500,000	View PDF Statement of capital following an allotment of shares on 23 April 2015 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Apr 2015	AP01	Appointment of Mr Peter Geoffrey Arnold as a director on 23 April 2015	View PDF Appointment of Mr Peter Geoffrey Arnold as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	AP01	Appointment of Mr Stuart James Lockwood as a director on 23 April 2015	View PDF Appointment of Mr Stuart James Lockwood as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	MR01	Registration of charge 094460610001, created on 23 April 2015	View PDF Registration of charge 094460610001, created on 23 April 2015 - link opens in a new window - 22 pages (22 pages)
18 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-18 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-18 GBP 3 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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