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ROSENBERRY HOLDINGS LIMITED

Company number 14614486

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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)
11 Jan 2024	AP01	Appointment of Mr Jason Clive Charles Rush as a director on 10 October 2023	View PDF Appointment of Mr Jason Clive Charles Rush as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP01	Appointment of Mr Tushar Chaturvedi as a director on 10 October 2023	View PDF Appointment of Mr Tushar Chaturvedi as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	SH02	Sub-division of shares on 25 September 2023	View PDF Sub-division of shares on 25 September 2023 - link opens in a new window - 6 pages (6 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of ordinary shares of £1 into 1000 ordinary £0.001 shares 20/09/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of ordinary shares of £1 into 1000 ordinary £0.001 shares 20/09/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	PSC02	Notification of The Indian Crown Restaurants Limited as a person with significant control on 28 September 2023	View PDF Notification of The Indian Crown Restaurants Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PSC07	Cessation of Martin Anthony Zapico as a person with significant control on 28 September 2023	View PDF Cessation of Martin Anthony Zapico as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC07	Cessation of Atul Kochhar as a person with significant control on 25 September 2023	View PDF Cessation of Atul Kochhar as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA01	Current accounting period extended from 31 January 2024 to 31 May 2024	View PDF Current accounting period extended from 31 January 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
27 Jan 2023	PSC04	Change of details for Mr Atul Kochhar as a person with significant control on 24 January 2023	View PDF Change of details for Mr Atul Kochhar as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	PSC03	Notification of Martin Anthony Zapico as a person with significant control on 24 January 2023	View PDF Notification of Martin Anthony Zapico as a person with significant control on 24 January 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-24 GBP 2 - link opens in a new window - 30 pages (30 pages)

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