ROSETA SOFTWARE LTD

Company Documents

DateDescription
25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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25/02/2525 February 2025 Final Gazette dissolved via compulsory strike-off

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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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10/06/2410 June 2024 Termination of appointment of Peter Robert Edgar as a director on 2024-06-10

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05/12/235 December 2023

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05/12/235 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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05/12/235 December 2023

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05/12/235 December 2023

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05/09/235 September 2023 Confirmation statement made on 2023-08-15 with no updates

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26/01/2226 January 2022 Appointment of Mr Peter Robert Edgar as a director on 2022-01-21

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26/01/2226 January 2022 Registered office address changed from Runway East 101 Victoria Street Bristol BS1 6PU England to 41 Corn Street Bristol BS1 1HT on 2022-01-26

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26/01/2226 January 2022 Cessation of Karl Moss as a person with significant control on 2022-01-21

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26/01/2226 January 2022 Appointment of Mr Paul Richard Dodd as a director on 2022-01-21

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26/01/2226 January 2022 Termination of appointment of James Andrew Blackburn as a director on 2022-01-21

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26/01/2226 January 2022 Notification of Huboo Technologies Limited as a person with significant control on 2022-01-21

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26/01/2226 January 2022 Cessation of James Andrew Blackburn as a person with significant control on 2022-01-21

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26/01/2226 January 2022 Termination of appointment of Karl Moss as a director on 2022-01-21

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01/11/211 November 2021 Appointment of Mr Karl Moss as a director on 2021-11-01

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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01/11/211 November 2021 Notification of Karl Moss as a person with significant control on 2021-11-01

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29/10/2129 October 2021 Current accounting period extended from 2021-08-31 to 2021-12-31

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11/10/2111 October 2021 Confirmation statement made on 2021-08-15 with no updates

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/08/1916 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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