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ROSE HOLDCO LIMITED

Company number 06892966

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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)
20 Jul 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 TM01 Termination of appointment of Timothy John Richards as a director on 31 May 2015
03 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • EUR 5,639
09 Mar 2015 AA Group of companies' accounts made up to 31 December 2013
19 Sep 2014 MR01 Registration of charge 068929660003, created on 11 September 2014
05 Sep 2014 SH02 Sub-division of shares on 16 July 2014
20 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation / subdivision 16/07/2014
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2014 SH02 Consolidation of shares on 16 July 2014
18 Aug 2014 SH15 Reduction of capital following redenomination. Statement of capital on 18 August 2014
  • EUR 5,639
15 Aug 2014 SH08 Change of share class name or designation
13 Aug 2014 SH14 Redenomination of shares. Statement of capital 16 July 2014
  • EUR 5,639.605550
04 Aug 2014 TM01 Termination of appointment of John Albrecht Von Spreckelen as a director on 16 July 2014
17 Jul 2014 MR04 Satisfaction of charge 2 in full
18 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 4,493.56058
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 May 2013 AA Group of companies' accounts made up to 31 December 2012
11 Apr 2013 MR04 Satisfaction of charge 1 in full
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jul 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
02 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
25 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 4,491.30958
30 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2011 AA Group of companies' accounts made up to 31 December 2010