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ROUGE 1 LIMITED

Company number 05611337

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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)
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 18/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
21 Feb 2020 AP01 Appointment of Mr Michael Robert Sean Joyce as a director on 8 January 2020
21 Feb 2020 TM01 Termination of appointment of John Marcus Sealy as a director on 31 January 2020
18 Dec 2019 AA Full accounts made up to 31 March 2019
15 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
16 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
07 Aug 2018 AA Full accounts made up to 31 March 2018
08 Jun 2018 AP01 Appointment of Mr Ross David Eades as a director on 7 May 2018
07 Jun 2018 TM01 Termination of appointment of Andrew James Mcrae as a director on 7 May 2018
27 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
10 Aug 2017 AA Full accounts made up to 31 March 2017
22 May 2017 AA Full accounts made up to 31 March 2016
24 Feb 2017 TM02 Termination of appointment of Joanna Maree Irvine as a secretary on 16 December 2016
24 Jan 2017 MR04 Satisfaction of charge 2 in full
24 Jan 2017 MR04 Satisfaction of charge 1 in full
07 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
26 Aug 2016 MR01 Registration of charge 056113370004, created on 12 August 2016
24 Aug 2016 MR01 Registration of charge 056113370003, created on 12 August 2016
01 Feb 2016 AP01 Appointment of Mr John Marcus Sealy as a director on 1 February 2016
08 Jan 2016 AD01 Registered office address changed from 51 Gresham Street London EC2V 7EL to 5th Floor 33 Gracechurch Street London EC3V 0BT on 8 January 2016
04 Jan 2016 AA Full accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 106.9
21 Sep 2015 AP01 Appointment of Ross Marshall as a director on 29 July 2015