ROSETTA GLOBAL LTD
Company number 13956108 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 14 pages | View document |
| 13 Jan 2026 | Cessation of Rockpool Investment Nominee Limited as a person with significant control on 2026-01-13 · 1 page | View document |
| 13 Jan 2026 | Change of details for Rockpool Investments Llp as a person with significant control on 2026-01-13 · 2 pages | View document |
| 13 Jan 2026 | Notification of Rockpool Investments Llp as a person with significant control on 2026-01-13 · 2 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-09-13 with updates · 9 pages | View document |
| 2 Oct 2025 | Cessation of Steven James Fairman Keable as a person with significant control on 2024-12-20 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Feb 2025 | Accounts for a small company made up to 2024-05-31 · 19 pages | View document |
| 10 Jan 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 8 Jan 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 8 Jan 2025 | Resolutions · 4 pages | View document |
| 7 Jan 2025 | Termination of appointment of Steven James Fairman Keable as a director on 2024-12-20 · 1 page | View document |
| 7 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Sep 2024 | Confirmation statement made on 2024-09-13 with updates · 11 pages | View document |
| 21 Jun 2024 | Resolutions · 2 pages | View document |
| 21 Jun 2024 | Resolutions | View document |
| 21 Jun 2024 | Resolutions | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-11 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 4 Apr 2024 | Accounts for a small company made up to 2023-05-31 · 12 pages | View document |
| 16 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-11 · 8 pages | View document |
| 16 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-11 · 8 pages | View document |
| 16 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-11 · 8 pages | View document |
| 3 Nov 2023 | Previous accounting period extended from 2023-03-31 to 2023-05-31 · 1 page | View document |
| 18 Sep 2023 | Change of details for Rockpool Investment Nominee Limited as a person with significant control on 2022-11-30 · 2 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 9 pages | View document |
| 13 Sep 2023 | Notification of Rockpool Investment Nominee Limited as a person with significant control on 2022-11-29 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 17 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-10 · 6 pages | View document |
| 17 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-10 · 6 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 9 pages | View document |
| 14 Mar 2023 | Change of details for Mr Steven James Fairman Keable as a person with significant control on 2022-11-29 · 2 pages | View document |
| 14 Mar 2023 | Change of details for Mr Nicholas Vincent Comer as a person with significant control on 2022-11-29 · 2 pages | View document |
| 13 Mar 2023 | Change of details for Mr Nicholas Vincent Comer as a person with significant control on 2022-11-29 · 2 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr Steven James Fairman Keable on 2022-11-29 · 2 pages | View document |
| 13 Mar 2023 | Change of details for Mr Steven James Fairman Keable as a person with significant control on 2022-11-29 · 2 pages | View document |
| 13 Mar 2023 | Appointment of Mr Feargal Mooney as a director on 2022-12-21 · 2 pages | View document |
| 13 Mar 2023 | Director's details changed for Mr Nicholas Vincent Comer on 2022-11-29 · 2 pages | View document |
| 31 Jan 2023 | Statement of capital following an allotment of shares on 2022-11-29 · 7 pages | View document |
| 30 Jan 2023 | Sub-division of shares on 2022-11-29 · 6 pages | View document |
| 20 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 21 Dec 2022 | Resolutions · 2 pages | View document |
| 21 Dec 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 21 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Registration of charge 139561080001, created on 2022-11-29 · 30 pages | View document |
| 13 Sep 2022 | Registered office address changed from Nateby Technology Park Cartmell Lane Nateby Preston Lancashire PR3 0LU England to Barn 2 Island Farm Cartmell Lane Nateby Preston PR3 0LU on 2022-09-13 · 1 page | View document |
| 4 Mar 2022 | Incorporation · 13 pages | View document |