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ROSIE LEE LIMITED

Company number 04933290

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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)
22 Dec 2016 AP01 Appointment of Mr Thoma Sebright-King as a director on 20 December 2016
22 Dec 2016 AP01 Appointment of Mrs Victoria Jane Herbert as a director on 20 December 2016
07 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
06 Apr 2016 AD01 Registered office address changed from Ground Floor 16 Hoxton Square London N1 6NT to 161-165 Kingsland Road London E2 8AL on 6 April 2016
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2015 MR01 Registration of charge 049332900003, created on 20 November 2015
24 Nov 2015 SH06 Cancellation of shares. Statement of capital on 9 December 2014
  • GBP 21
  • ANNOTATION Clarification This document is a second filed SH06 registered on 29/01/2015.
30 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 21
29 Oct 2015 MR01 Registration of charge 049332900002, created on 23 October 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jan 2015 SH06 Cancellation of shares. Statement of capital on 9 December 2014
  • GBP 20
  • ANNOTATION Clarification a second filed SH06 was registered on 24/11/2015
29 Jan 2015 SH03 Purchase of own shares.
12 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 29
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 SH06 Cancellation of shares. Statement of capital on 30 January 2014
  • GBP 28
30 Jan 2014 SH03 Purchase of own shares.
06 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 SH06 Cancellation of shares. Statement of capital on 11 March 2013
  • GBP 36
01 Mar 2013 SH03 Purchase of own shares.
15 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
15 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 29/08/2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011