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ROSEQUAKE DEVELOPMENT HOLDINGS LIMITED

Company number 11075378

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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)
28 Nov 2023 AA Group of companies' accounts made up to 30 November 2022
09 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
24 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
07 Sep 2021 AA Group of companies' accounts made up to 30 November 2020
22 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
01 Dec 2020 AA Total exemption full accounts made up to 30 November 2019
06 Dec 2019 SH10 Particulars of variation of rights attached to shares
06 Dec 2019 SH10 Particulars of variation of rights attached to shares
06 Dec 2019 SH10 Particulars of variation of rights attached to shares
27 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
10 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
20 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
03 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 36,217,024.20
04 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 AA01 Current accounting period shortened from 30 November 2018 to 30 November 2017
21 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-21
  • GBP 4.2