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TUDOR ROSE INTERNATIONAL LTD

Company number 06464557

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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)
01 Jun 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 February 2017
  • GBP 1,008,910.89
06 Feb 2017 MR01 Registration of charge 064645570005, created on 3 February 2017
20 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
06 Jan 2017 MR01 Registration of charge 064645570003, created on 6 January 2017
06 Jan 2017 MR01 Registration of charge 064645570004, created on 6 January 2017
08 Dec 2016 AP01 Appointment of Mr David Courtnall Marshall as a director on 7 December 2016
08 Dec 2016 TM01 Termination of appointment of Lloyd Hugh Marshall as a director on 7 December 2016
08 Dec 2016 TM02 Termination of appointment of Christopher Paul Couzins-Short as a secretary on 7 December 2016
08 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
27 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-31
27 Apr 2016 CONNOT Change of name notice
02 Feb 2016 SH20 Statement by Directors
02 Feb 2016 SH19 Statement of capital on 2 February 2016
  • GBP 8,910.89
02 Feb 2016 CAP-SS Solvency Statement dated 29/12/15
02 Feb 2016 SH02 Sub-division of shares on 29 December 2015
02 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sub-division of shares. Share premium account be reduced to nil 29/12/2015
28 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 8,910.89
08 Jan 2016 MR04 Satisfaction of charge 1 in full
30 Sep 2015 MR01 Registration of charge 064645570002, created on 30 September 2015
03 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
12 Feb 2015 AUD Auditor's resignation
29 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 891,089