ROSIRO ADVANCED MATERIALS LIMITED

Company number 12204444

Date	Type	Description	View / Download
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(4 pages) Download iXBRL
25 Sep 2023	TM01	Termination of appointment of Simon George Girdlestone as a director on 21 September 2023	(1 page)
18 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	(4 pages)
31 Jan 2023	CH01	Director's details changed for Mr Martijn Schilte on 15 October 2021	(2 pages)
12 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	(3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	(4 pages) Download iXBRL
15 Jun 2022	PSC05	Change of details for Coda Group B.V. as a person with significant control on 15 February 2022	(2 pages)
11 May 2022	CH01	Director's details changed for Mr Simon George Girdlestone on 11 May 2022	(2 pages)
28 Apr 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
28 Apr 2022	AD01	Registered office address changed from Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough Cambridgeshire PE2 6FZ England to Solinatra Building Block K, Southwell Road Horsham St. Faith Norwich Norfolk NR10 3JU on 28 April 2022	(1 page)
11 Feb 2022	CERTNM	Company name changed coda advanced materials LIMITED\certificate issued on 11/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-10	(3 pages)
22 Nov 2021	AD01	Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY England to Suite 12 Westpoint Peterborough Business Park Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 22 November 2021	(1 page)
27 Oct 2021	PSC02	Notification of Coda Group B.V. as a person with significant control on 26 October 2021	(2 pages)
27 Oct 2021	PSC07	Cessation of Sternbuch Holdings Bv as a person with significant control on 26 October 2021	(1 page)
27 Oct 2021	PSC07	Cessation of Cgt (Norfolk) Ltd as a person with significant control on 26 October 2021	(1 page)
27 Oct 2021	CERTNM	Company name changed sip global holdings LTD\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-26	(3 pages)
26 Oct 2021	AP01	Appointment of Mr Martijn Schilte as a director on 15 October 2021	(2 pages)
26 Oct 2021	AP01	Appointment of Mr Robert Ilan De Jong as a director on 15 October 2021	(2 pages)
07 Oct 2021	AP01	Appointment of Mr Simon George Girdlestone as a director on 7 October 2021	(2 pages)
07 Oct 2021	TM01	Termination of appointment of Trevor George Conway as a director on 7 October 2021	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with updates	(4 pages)
10 Jun 2021	AA	Micro company accounts made up to 30 September 2020	(5 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	(4 pages)
12 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-12 GBP 100	(33 pages)