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ROSEMARY TOPCO 1 LIMITED

Company number FC040487

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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)
17 Nov 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
04 Nov 2025	OSAP01	Appointment of Joel David Fhima as a director on 7 July 2025	View PDF Appointment of Joel David Fhima as a director on 7 July 2025 - link opens in a new window - 3 pages (3 pages)
20 Aug 2025	OSTM01	Termination of appointment of Thomas James Hamet Adeane as a director on 7 July 2025	View PDF Termination of appointment of Thomas James Hamet Adeane as a director on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025	OSTM01	Termination of appointment of Jonathan Edward Crossfield as a director on 30 April 2025	View PDF Termination of appointment of Jonathan Edward Crossfield as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025	OSCH02	Details changed for an overseas company - Ic Change 21/03/25	View PDF Details changed for an overseas company - Ic Change 21/03/25 - link opens in a new window - 4 pages (4 pages)
17 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
21 Oct 2024	OSTM01	Termination of appointment of Vittorio Francesco Amedeo Davico Di Quittengo as a director on 26 August 2024	View PDF Termination of appointment of Vittorio Francesco Amedeo Davico Di Quittengo as a director on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	OSAP01	Appointment of Mr Levent Darbaz as a director on 30 May 2024	View PDF Appointment of Mr Levent Darbaz as a director on 30 May 2024 - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	OSTM01	Termination of appointment of Clare Elizabeth Sutcliffe as a director on 21 December 2023	View PDF Termination of appointment of Clare Elizabeth Sutcliffe as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	OSCH01	Details changed for a UK establishment - BR025602 Name Change Campion holdco 1 LIMITED,9 October 2023	View PDF Details changed for a UK establishment - BR025602 Name Change Campion holdco 1 LIMITED,9 October 2023 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	OSNM01	Change of registered name of an overseas company on 4 April 2023 from Campion holdco 1 LIMITED	View PDF Change of registered name of an overseas company on 4 April 2023 from Campion holdco 1 LIMITED - link opens in a new window - 4 pages (4 pages)
24 May 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
17 May 2023	OSCH02	Details changed for an overseas company - Ic Change 02/03/23	View PDF Details changed for an overseas company - Ic Change 02/03/23 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	OS-PAR	Appointment at registration for BR025602 - person authorised to represent, Adeane Thomas James Hamet 33 Margaret Street London United Kingdomw1G 0Jd
19 Apr 2023	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 54 pages (54 pages)
19 Apr 2023	OS-PAR	Appointment at registration for BR025602 - person authorised to accept service, Adeane Thomas James Hamet 33 Margaret Street London United Kingdom W1G 0JD

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