THE REAL ROSE COMPANY LIMITED

Company number 05973448

Date	Type	Description	View / Download
19 Apr 2018	AD01	Registered office address changed from Weston Road Weston Road Crewe CW1 6BP England to Whitchurch Lane Whitchurch Lane Whitchurch Bristol BS14 0JZ on 19 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr Jonathan Solesbury as a director on 17 April 2018	(2 pages)
19 Apr 2018	TM01	Termination of appointment of Stephen Frederick Jebson as a director on 17 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Ewan James Robertson as a director on 6 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018	(2 pages)
10 Apr 2018	AP04	Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Mark Moran as a director on 6 April 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Andrea Pozzi as a director on 6 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Mark Riley as a director on 6 April 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Diana Hunter as a director on 19 March 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018	(1 page)
16 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	(9 pages)
15 Feb 2018	TM01	Termination of appointment of Michael Potter Saunders as a director on 31 January 2018	(1 page)
07 Nov 2017	TM01	Termination of appointment of Andrew Humphreys as a director on 30 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Mark Moran as a director on 30 October 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)
26 May 2017	CH01	Director's details changed for Mrs Diana Hunter on 18 May 2016	(2 pages)
26 May 2017	CH01	Director's details changed for Mr Mark Terence Aylwin on 18 May 2016	(2 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
28 Jul 2016	TM01	Termination of appointment of James Stephen Peregrine Kowszun as a director on 28 July 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(5 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
25 May 2016	AA01	Current accounting period extended from 31 March 2017 to 30 April 2017	(1 page)
23 May 2016	AP01	Appointment of Mr Mark Terence Aylwin as a director on 18 May 2016	(2 pages)
23 May 2016	AP01	Appointment of Mr Andrew Humphreys as a director on 18 May 2016	(2 pages)