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Dato Capital United Kingdom

Rose Consulting LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 06437460
Record last updated Saturday, September 30, 2023 10:35:02 AM UTC
Official Address The Courtyard Tewkesbury Business Park Newtown, Tewkesbury Newtown
There are 8 companies registered at this street
Postal Code GL208GD
Sector Development of building projects

Charts

Visits

ROSE CONSULTING LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2023 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 29, 2023 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 2, 2020 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 2, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Nov 2, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2020 Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (50-75%), Individual Or Entity With 50-75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 28, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Feb 22, 2013 Annual return Annual return
Financials Nov 30, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Annual return Annual return
Registry Dec 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2011 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials May 19, 2011 Annual accounts Annual accounts
Registry Nov 30, 2010 Annual return Annual return
Registry Nov 30, 2010 Change of registered office address Change of registered office address
Registry Oct 14, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 14, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 14, 2010 Statement of companies objects Statement of companies objects
Registry Oct 14, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Annual return Annual return
Registry Dec 1, 2009 Change of registered office address Change of registered office address
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Oct 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2009 Appointment of a man as Director and Project Manager Appointment of a man as Director and Project Manager
Registry Aug 5, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2008 Annual return Annual return
Registry Dec 12, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2008 Register of members Register of members
Registry Apr 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2007 Appointment of a director Appointment of a director
Registry Dec 18, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2007 Resignation of a director Resignation of a director
Registry Dec 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 10, 2007 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Nov 26, 2007 Two appointments: 2 companies Two appointments: 2 companies

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