RIG ROSELAND LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-28 with updates |
| 06/08/256 August 2025 New | Current accounting period extended from 2025-12-31 to 2026-03-31 |
| 04/08/254 August 2025 New | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 22/07/2522 July 2025 New | Certificate of change of name |
| 09/07/259 July 2025 New | Consolidation of shares on 2025-06-11 |
| 09/07/259 July 2025 New | Change of share class name or designation |
| 24/06/2524 June 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 23/06/2523 June 2025 | Appointment of Mr Oscar Milverton Gatta as a director on 2025-06-16 |
| 23/06/2523 June 2025 | Cessation of Chenoweths Holdings Ltd as a person with significant control on 2025-06-16 |
| 23/06/2523 June 2025 | Notification of Recycle It Global Limited as a person with significant control on 2025-06-16 |
| 23/06/2523 June 2025 | Appointment of Mr Jason Richard Edmund Zymelka as a director on 2025-06-16 |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | Resolutions |
| 11/06/2511 June 2025 | Statement of capital on 2025-06-11 |
| 13/05/2513 May 2025 | Termination of appointment of Daniel Charlie, Read Hughes as a director on 2025-05-12 |
| 13/05/2513 May 2025 | Termination of appointment of Guy James Tomlinson as a director on 2025-05-12 |
| 08/05/258 May 2025 | Cancellation of shares. Statement of capital on 2025-04-10 |
| 30/04/2530 April 2025 | Registered office address changed from Unit 6 Chenoweth Business Park Ruan High Lanes Truro Cornwall TR2 5JT England to Unit 11 Chenoweth Business Park Ruan High Lanes Truro Cornwall TR2 5JT on 2025-04-30 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Appointment of Mr Daniel Charlie, Read Hughes as a director on 2023-10-23 |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 29/09/2329 September 2023 | Termination of appointment of Veronika Kiss as a director on 2023-09-29 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 02/07/212 July 2021 | Appointment of Miss Veronika Kiss as a director on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 02/09/192 September 2019 | 08/05/19 STATEMENT OF CAPITAL GBP 101 |
| 02/09/192 September 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/1919 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CESSATION OF JULIAN WINSTON CHENOWETH AS A PSC |
| 29/03/1929 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHENOWETHS HOLDINGS LTD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR GUY JAMES TOMLINSON |
| 05/12/165 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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