ROSECUT TECHNOLOGIES LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Compulsory strike-off action has been suspended

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05/06/255 June 2025 Compulsory strike-off action has been suspended

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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21/12/2421 December 2024 Compulsory strike-off action has been discontinued

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19/12/2419 December 2024 Change of details for Ms Qiaojia Li as a person with significant control on 2024-12-18

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18/12/2418 December 2024 Confirmation statement made on 2024-11-19 with no updates

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18/12/2418 December 2024 Change of details for Ms Qiaojia Li as a person with significant control on 2024-12-18

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18/12/2418 December 2024 Director's details changed for Ms Qiaojia Li on 2024-12-18

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18/12/2418 December 2024 Director's details changed for Ms Qiaojia Li on 2024-12-18

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 Confirmation statement made on 2023-11-19 with no updates

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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02/12/222 December 2022 Confirmation statement made on 2022-11-19 with updates

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04/04/224 April 2022 Cancellation of shares. Statement of capital on 2021-09-15

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02/04/222 April 2022 Change of share class name or designation

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01/04/221 April 2022 Statement of capital following an allotment of shares on 2021-10-06

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01/04/221 April 2022 Statement of capital following an allotment of shares on 2022-03-02

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12/01/2212 January 2022 Registered office address changed from 2 Portman Street London W1H 6DU England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 2022-01-12

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/07/2128 July 2021 Statement of capital following an allotment of shares on 2021-05-28

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16/07/2116 July 2021 Appointment of Mr Robert Walsh as a director on 2019-10-08

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06/07/216 July 2021 Termination of appointment of Daniel James Greenhough as a director on 2021-06-30

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30/06/2130 June 2021 Termination of appointment of Gustavo Henrique Toledo Da Silva as a director on 2021-06-30

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30/06/2130 June 2021 Appointment of Mr Daniel James Greenhough as a director on 2021-06-30

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30/03/2130 March 2021 30/11/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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07/01/217 January 2021 18/02/20 STATEMENT OF CAPITAL GBP 122

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/04/2017 April 2020 30/11/19 TOTAL EXEMPTION FULL

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14/12/1914 December 2019 SECOND FILED SH01 - 28/11/19 STATEMENT OF CAPITAL GBP 120.20

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 100 PALL MALL LONDON SW1Y 5NQ UNITED KINGDOM

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 ADOPT ARTICLES 01/10/2019

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26/11/1926 November 2019 22/10/19 STATEMENT OF CAPITAL GBP 120.20

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15/03/1915 March 2019 29/01/19 STATEMENT OF CAPITAL GBP 82

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14/12/1814 December 2018 COMPANY NAME CHANGED QG WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/12/18

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20/11/1820 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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