ROSEE LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-22 with updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-03-31

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27/01/2527 January 2025 Memorandum and Articles of Association

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27/01/2527 January 2025 Statement of capital following an allotment of shares on 2024-03-31

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27/01/2527 January 2025 Resolutions

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14/01/2514 January 2025 Resolutions

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14/01/2514 January 2025 Memorandum and Articles of Association

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24/12/2424 December 2024 Previous accounting period shortened from 2024-03-30 to 2024-03-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-22 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-03-31

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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06/07/236 July 2023 Confirmation statement made on 2023-06-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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01/03/211 March 2021 PREVSHO FROM 30/06/2020 TO 31/03/2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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30/07/2030 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE DE JACQUIER DE ROSEE

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MR MAXIMILIEN OLIVIER TANGUY DE JACQUIER DE ROSEE / 10/12/2019

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14/07/2014 July 2020 ADOPT ARTICLES 10/12/2019

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14/07/2014 July 2020 ARTICLES OF ASSOCIATION

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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13/01/2013 January 2020 DIRECTOR APPOINTED MRS CLAIRE DE JACQUIER DE ROSEE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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25/06/1925 June 2019 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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25/06/1925 June 2019 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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25/06/1825 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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