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ROSEQUAKE INVESTMENT HOLDINGS LIMITED

Company number 11070538

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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)
08 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
13 Sep 2022 AA Group of companies' accounts made up to 30 November 2021
25 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
04 Sep 2021 AA Group of companies' accounts made up to 30 November 2020
22 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with updates
01 Dec 2020 AA Group of companies' accounts made up to 30 November 2019
06 Dec 2019 SH10 Particulars of variation of rights attached to shares
06 Dec 2019 SH10 Particulars of variation of rights attached to shares
06 Dec 2019 SH10 Particulars of variation of rights attached to shares
27 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
10 Sep 2019 AA Group of companies' accounts made up to 30 November 2018
13 Dec 2018 SH10 Particulars of variation of rights attached to shares
13 Dec 2018 SH08 Change of share class name or designation
12 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share variation sanctioned 26/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
03 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 1,600,000,038
08 Jan 2018 SH10 Particulars of variation of rights attached to shares
05 Jan 2018 SH08 Change of share class name or designation
04 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2017 SH20 Statement by Directors
28 Dec 2017 SH19 Statement of capital on 28 December 2017
  • GBP 123,782,983.80
28 Dec 2017 CAP-SS Solvency Statement dated 28/12/17