Companies House does not verify the accuracy of the information filed

ROSECROWN PROPERTIES LIMITED

Company number 11738809

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	PSC07	Cessation of Solomon Itzinger as a person with significant control on 6 June 2023	View PDF Cessation of Solomon Itzinger as a person with significant control on 6 June 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC01	Notification of Noemi Brandys as a person with significant control on 1 February 2022	View PDF Notification of Noemi Brandys as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Solomon Itzinger as a director on 21 December 2022	View PDF Termination of appointment of Solomon Itzinger as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr Izchak Davidovits as a director on 21 December 2022	View PDF Appointment of Mr Izchak Davidovits as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mrs Noemi Brandys as a director on 21 December 2022	View PDF Appointment of Mrs Noemi Brandys as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP03	Appointment of Mr Solomon Itzinger as a secretary on 21 December 2022	View PDF Appointment of Mr Solomon Itzinger as a secretary on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 750.00	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 750.00 - link opens in a new window - 11 pages (11 pages)
06 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC07	Cessation of Samuel Maurice Itzinger as a person with significant control on 1 February 2022	View PDF Cessation of Samuel Maurice Itzinger as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC01	Notification of Solomon Itzinger as a person with significant control on 1 February 2022	View PDF Notification of Solomon Itzinger as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 9 pages (9 pages)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2023	TM01	Termination of appointment of Samuel Maurice Itzinger as a director on 1 February 2022	View PDF Termination of appointment of Samuel Maurice Itzinger as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-21 GBP 100 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

ROSECROWN PROPERTIES LIMITED

Filter by category