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ROZES INVEST LIMITED

Company number 09469339

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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)
24 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 495,100	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 495,100 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 495,150	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 495,150 - link opens in a new window - 4 pages (4 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 150,100	View PDF Statement of capital following an allotment of shares on 19 October 2015 GBP 150,100 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Apr 2015	AP01	Appointment of Stephan Wilcke as a director on 24 April 2015	View PDF Appointment of Stephan Wilcke as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AP01	Appointment of Michael Gareth Carter as a director on 24 April 2015	View PDF Appointment of Michael Gareth Carter as a director on 24 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 100	View PDF Incorporation Statement of capital on 2015-03-03 GBP 100 - link opens in a new window - 26 pages (26 pages)

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