ROSSINGTON UNIT 1 GP LIMITED: Filings

  • Overview

    Company NameROSSINGTON UNIT 1 GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08592378
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROSSINGTON UNIT 1 GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Aaviku as a director on Sep 09, 2025

    2 pagesAP01

    Termination of appointment of Nicholas Endel Aaviku as a director on Sep 09, 2025

    1 pagesTM01

    Termination of appointment of Eric Plesman as a director on Sep 09, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    25 pagesAA

    Termination of appointment of Theresa Edel Beard as a director on Aug 26, 2025

    1 pagesTM01

    Appointment of Miss Helena Alice Dorothea Manning as a director on Aug 26, 2025

    2 pagesAP01

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Theresa Edel Beard on Nov 20, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Appointment of Nicholas Endel Aaviku as a director on Jun 02, 2023

    2 pagesAP01

    Termination of appointment of Ewan Bow as a director on Apr 10, 2023

    1 pagesTM01

    Appointment of Mr Ewan Bow as a director on Apr 03, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    28 pagesMA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Appointment of Ocorian (Uk) Limited as a secretary on Feb 15, 2024

    2 pagesAP04

    Appointment of Mrs Theresa Edel Beard as a director on Feb 15, 2024

    2 pagesAP01

    Termination of appointment of Langham Hall Uk Services Llp as a secretary on Feb 15, 2024

    1 pagesTM02

    Termination of appointment of Rachael Lyon as a director on Feb 15, 2024

    1 pagesTM01

    Registered office address changed from Langham Hall Uk Llp 8th Floor 1 Fleet Place London EC4M 7RA England to Level 5 20 Fenchurch Street London EC3M 3BY on Feb 15, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Eric Plesman as a director on Jun 02, 2023

    2 pagesAP01

    Termination of appointment of Christopher Francis Holtved as a director on Jun 02, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0