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ROSEMOUNT TOPCO LIMITED

Company number 04191115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
17 Jul 2023 AA Full accounts made up to 30 September 2022
29 May 2023 CH01 Director's details changed for Mr Neil Campbell Mackenzie on 29 May 2023
19 May 2023 AP01 Appointment of Mr Neil Campbell Mackenzie as a director on 11 May 2023
26 Apr 2023 TM01 Termination of appointment of Alastair James Prain as a director on 13 April 2023
10 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
08 Feb 2023 TM01 Termination of appointment of Christopher Charles Rooke as a director on 1 February 2023
05 Dec 2022 AA Full accounts made up to 30 September 2021
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
04 May 2022 AA Full accounts made up to 30 September 2020
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
23 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) of the companies act 2006/company business 28/01/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27
10 Nov 2020 AA Full accounts made up to 30 September 2019
02 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
04 Jul 2019 AA Full accounts made up to 30 September 2018
02 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
26 Nov 2018 AP01 Appointment of Mr Alastair James Prain as a director on 26 November 2018
26 Nov 2018 TM01 Termination of appointment of Jolyon Peter Willson as a director on 26 November 2018
09 May 2018 AA Full accounts made up to 30 September 2017